Investor Relations

The Company follows ‘best practice’ methodologies in Corporate Governance. During the year, the company has redefined its Corporate Practices in order to align itself with the revisions in clause 49 of the listing agreements. The company’s primary aim is to create and safe guard shareholder wealth and their interests.

It is certified that the contents on this website are correct to the best of our knowledge and belief.

Investor Servicing & Grievance Redressal :

The following e-mail ids have been designated exclusively for grievance redressal for the purpose of registering complaints by investors :
Compliance Officer : Ms. Puneeta Arora, Company Secretary
1) share@dsl-india.com
2) puneeta.arora@dslindia.in
Telephone – +91(0172) 2650973 /74

Registrars and Transfer Agents in physical & Electronic ( DEMAT ) Mode :
M/s Maheshwari DatamaticsPvt. Ltd.
23, R.N MUKHERJEE ROAD, 5th FLOOR,KOLKATA – 700001
Telephone : 033-22482248, 2243-5809, 2243-5029
Fax : 033-22484787
E-mail : mdpldc@yahoo.com

Contact details of Key Managerial Personnel authorised for determining materiality of events for disclosure –

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Shri Pradip Kumar Daga, Chairman and Managing Director         Plot No 194-195, Fourth Floor,
                                                               Industrial Area, Phase II
Shri P.C. Sharma, Chief Financial Officer                      Chandigarh – 160002, India
                                                               Phone : + 91 (0172) 265 0973/74
Smt. Puneeta Arora, Company Secretary                          E-mail : usha@dsl-india.com

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UPDATION / REGISTRATION OF EMAIL ADDRESS

In compliance with the MCA Circulars and SEBI Circulars issued till date, Notice of AGM alongwith the Annual Report is being sent only through electronic mode to those members whose email addresses are registered with the Company / Depositories.

Eligible members whose e-mail addresses are not registered with the Company / Depository Participants ,are requested to provide the same to the Registrar and Transfer Agent by visiting this link –http://mdpl.in/form

REGISTRATION OF PERMANENT ACCOUNT NUMBER (PAN)

In terms of circulars issued by The Securities and Exchange Board of India (SEBI), it is now mandatory to furnish
a copy of Permanent Account Number Card (PAN Card) by every participant in securities market.

Members holding shares in electronic form are, therefore , requested to submit the PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details by
visiting this link – http://mdpl.in/form

REGISTRATION OF ECS MANDATE FOR RECEIVING DIVIDEND DIRECTLY IN BANK ACCOUNT

Shareholders are requested to click the following links to register or update their Bank Account details in our records, in order to receive dividend directly in their bank accounts-
Nach-Mandate                   https://mdpl.in/form
Change-In-Bank-Mandate https://mdpl.in/form

OTHER SERVICES

For all other services, such as Change of address, issue of duplicate shares and duplicate dividend, revalidation of dividend, general query, etc, the quick access link is https://mdpl.in/form.

AGM – 2022

Register of Directors and KMP AGM 2022
Register of Contracts

BOARD OF DIRECTORS

Composition Board of Directors and its Committees
Terms and Conditions of Appointment of Independent Directors

CORPORATE SOCIAL RESPONSIBILTY

CSR Policy
Composition of CSR Committee
CSR Programmes Approved in 2021-2022

Familiarisation Programme


Familiarisation-Program-Independent-Directors

Details of Familiarisation Programmes 2021-22
Details of Familiarisation Programmes 2020-21
Details of Familiarisation Programmes 2019-20
Details of Familiarisation Programmes 2018-19
Details of Familiarisation Programmes 2017-18
Details of Familiarisation Programmes 2016-17

POLICIES

Nomination and Remuneration Policy
Code of Conduct and Ethics
Vigil Mechanism
Policy On Related Party Transactions
Policy for Determination of Materiality of Disclosure
Policy for Preservation and Archival of Documents
Code For Fair Disclosure of UPSI – DSL
Criteria for Payments to Non Executive Directors

CORPORATE GOVERNANCE REPORTS

Corporate Governance Report – Mar’2022
Corporate Governance Report – Dec’2021
Corporate Governance Report – Sep’2021
Corporate Governance Report – Jun’2021
Corporate Governance Report – Mar’2021
Corporate Governance Report – Dec’2020
Corporate Governance Report – Sep’2020
Corporate Governance Report – Jun’2020
Corporate Governance Report – Mar’2020
Corporate Governance Report – Dec’2019
Corporate Governance Report – Sep’2019
Corporate Governance Report – Jun’2019
Corporate Governance Report – Mar’2019
Corporate Governance Report – Dec’2018
Corporate Governance Report – Sep’2018
Corporate Governance Report – Jun’2018
Corporate Governance Report – Mar’2018
Corporate Governance Report – Dec’2017
Corporate Governance Report – Sep’2017
Corporate Governance Report – Jun’2017
Corporate Governance Report – Mar’2017

Unclaimed Dividend

Unclaimed Dividend Mar-21

CREDIT RATING

Credit Rating 2022
Credit Rating 2021
Credit Rating April 2019
Credit Rating July 2020

ANNUAL RETURN

Draft Annual Return 2022
Annual Return 2021
Annual Return 2020

Downloads

Form_No._ISR-1
Form_No._ISR-2
Form_No._ISR-3
Form_No._SH-13
Form_No._SH-14