D S Kulkarni Developers Limited

COMPANY INFORMATION

At D S Kulkarni Developers Limited, we are engaged in the business of real estate development and construction, with a focus on residential and commercial properties. Our business is centered on property development and related real estate activities, with the objective of identifying and pursuing opportunities within the evolving real estate sector.

Our activities encompass real estate development, construction and property-related operations, depending on the nature of the projects undertaken. We recognise the importance of careful planning, efficient utilisation of resources and compliance with applicable statutory and regulatory requirements in the execution of real estate activities.

We aim to pursue viable business opportunities in the real estate sector by evaluating development prospects and property-related investments in line with our business objectives. Our approach takes into consideration project feasibility, market conditions, financial prudence and the necessary approvals required for undertaking development activities.

We believe that responsible business practices, transparency and sound corporate governance are essential to building a sustainable business. Accordingly, we strive to conduct our affairs in accordance with applicable laws and regulations while taking into account the interests of our shareholders, customers, business associates and other stakeholders.

As we continue to evaluate opportunities in the real estate and construction sector, our focus remains on strengthening our business, exploring avenues for growth and creating long-term value for our stakeholders through prudent business decisions and responsible management.

- COMPOSITION OF BOARD

NAME DESIGNATION
Bhushan Vilaskumar Palresha
Managing Director
Sumit Ramesh Diwane
Non-Executive Director
Pooja Praveen Shukla
Non-Executive Director
Ayush Jhanwar
Chief Financial Officer
Rishika Verma
Company Secretary and Compliance officer

Contact details of personnel authorised to determine materiality of event and information

Code of Conduct for Directors and Senior Management

Policy to Promote Diversity on the Board of Directors

Policy on Sucession Planning for Board and Senior Management

Policy for Determining Material Subsidiaries

Policy for Determination of Materiality of Events or Information

Nomination and Remuneration Policy

Preservation and Archival of Documents

Risk Management Policy

Terms & Conditions of Appointment of INDEPENDENT Director

Fair Disclosure of UPSI

Familiarization Programme for Independent Directors

Policy on Preservation and Archival of Documents

Dividend Distribution Policy

POLICY FOR EVALUATION OF THE BOARD OF DIRECTORS

Related Party Transaction Policy

Whistle Blower Policy

Criteria for making payment to non-executive director

Corporate Governance_30.06.2023

Corporate Governance_30.09.2023

Corporate Governance_31.12.2023

CORPORATE GOVERNANCE_31.03.2024

CORPORATE GOVERNANCE_30.06.2024

CORPORATE GOVERNANCE_30.09.2024

CORPORATE GOVERNANCE_31.12.2024

CORPORATE GOVERNANCE_31.03.2025

CORPORATE GOVERNANCE_30.06.2025

Annual Secretarial Compliance

Annual Secretarial Compliance

Annual Secretarial Compliance

Annual Secretarial Compliance