D S Kulkarni Developers Limited

COMPANY INFORMATION

D S Kulkarni Developers Limited was incorporated on 20th September 1991 in the state of Maharashtra at Pune as a public limited company under the Companies Act, 1956. The Company is listed on BSE and NSE (BSE: 523890, NSE: DSKULKARNI). The Company is engaged into Construction and Real Estate activities.

- 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

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

Corporate Governance_30.06.2023

Corporate Governance_30.09.2023

Corporate Governance_31.12.2023

CORPORATE GOVERNANCE_31.03.2024

Annual Secretarial Compliance

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