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Dalmia Cement (Bharat) Limited

Board of Directors

Ghyanendra Nath Bajpai

Mr. Ghyanendra Nath Bajpai

Chairman &
Independent Director

Gautam Dalmia

Mr. Gautam Dalmia

Non-Executive Director

Puneet Dalmia

Mr. Puneet Yadu Dalmia

Managing Director & CEO

Mahendra Singhi

Mr. Mahendra Singhi

Non-Executive,
Non-Independent Director

Paul Heinz Hugentobler

Mr. Paul Heinz Hugentobler

Independent Director

Sudha Pillai

Mrs. Sudha Pillai

Independent Director

Venkatesan Thyagarajan

Mr. Venkatesan Thyagarajan

Non-Executive Director

Code of Conduct

Terms and Conditions of Appointment of Independent Directors

Financial Reports

Policies

Corporate Social Responsibility Policy & Composition of CSR Committee

Nomination & Remuneration Policy

Whistle Blower Policy and Vigil Mechanism

Shareholder's Information

Contacts
Registered Office
Dalmiapuram Lalgudi Taluk, Dalmiapuram - 621651,
District- Tiruchirapalli, Tamil Nadu.
Tel No. 04329 - 235 382
Corporate Office
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Tel No. 011 - 2331 0121/23/24/25
Fax: 011 - 2331 3303.
Compliance Officer & Nodal Officer for IEPF
Ms. Manisha Bansal
Company Secretary
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Registrars and Share Transfer Agent
KFin Technologies Pvt. Ltd.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda,
Serilingampally Mandal,
Hyderabad - 500032, Telangana.
Toll Free No: 1- 800-309-4001
Email id: einward.ris@kfintech.com
Website: www.kfintech.com
Investor Grievance Cell
corp.sec@dalmiabharat.com
investorrelations@dalmiabharat.com
Credit Rating
Annual Return
DCBL MGT7 - 2022-23
Listing

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Exchange Plaza, 5th Floor, Plot No. C/1,
G - Block Bandra Kurla Complex,
Bandra (East) Mumbai – 400051

BSE Limited

Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400001

Notices and Announcements

Redemption of CPINE755
Regulation 30 Intimations
AGM Notices
AGM Results

Scheme Of Arrangement and Amalgamation

Scheme Of Arrangement