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Annual Return

Terms and Conditions of appointment of Independent Directors

Corporate Governance

DPL-CSR Projects
Composition of Committees of Board of Directors
1. Audit Committee
Sr No Name of Member Designation Category / Designation
1 Shri Milin Mehta Chairman Independent Director
2 Shri Sanjay Upadhyay Member Non-Executive Director
3 Shri Vipul Shah Member Independent Director
2. Nomination and Remuneration Committee (‘NRC’)
Sr No Name of Member Designation Category / Designation
1 Shri B. Ashok Chairman Independent Director
2 Shri Deepak C.Mehta Member Chairman & Managing Director
3 Shri Sanjay Upadhyay Member Non-Executive Director
4 Shri Milin Mehta Member Independent Director
3. Corporate Social Responsibility Committee (‘CSRC’)
Sr No Name of Member Designation Category / Designation
1 Smt. Ila D. Mehta Chairperson Non-Executive Director
2 Shri S.K. Anand Member Non-Executive Director
3 Shri Sanjay Upadhyay Member Non-Executive Director
4 Shri B. Ashok Member Independent Director
4. Risk Management Committee
Sr No Name of Member Designation Category / Designation
1 Shri S.K. Anand Chairman Non-Executive Director
2 Shri Meghav Mehta Member Non-Executive Director
3 Shri Kishor Jhalaria Member Executive Director & CEO
4 Shri B. Ashok Member Independent Director
5. Sustainability Committee
Sr No Name of Member Designation Category
1 Shri S. K. Anand Chairperson Non- Executive Director
2 Shri Sanjay Upadhyay Member Non- Executive Director
3 Shri Kishor Jhalaria Member Executive Director & CEO