Board of Directors and Committee Positions

These are the elements that define and differentiate us

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  • DBL LIST OF DIRECTORS

    Name of the DirectorAddress
    Mr. J.H. Dalmia
    Managing Director
    No.1, Tees January Marg,
    New Delhi- 110 011
    Mr. Y. H. Dalmia
    Managing Director
    18, Golf Links,
    New Delhi- 110 003
    Mr. Gautam Dalmia No.1, Tees January Marg,
    New Delhi- 110 011
    Mr. Puneet Yadu Dalmia 18, Golf Links,
    New Delhi- 110 003
    Mr. N. Gopalaswamy Flat No. C-1, 5A, Ramachandrapuram,
    Tennur, Trichy -620017
    Mr. P. K. Khaitan Emerald House
    1B, Old Post Office Street
    Kolkata- 700 001
     Mr. V.S. Jain B-12, 2nd Floor,
    Saket, New Delhi - 110017
    Mrs. Sudha Pillai D-241, Sarvodaya Enclave,
    2nd Floor, New Delhi-110017
    Mr. Jayesh Doshi
    Whole-time Director & CFO
    C 66, Jangpura Extension,
    New Delhi- 110014
  • Committees Position of Dalmia Bharat Limited

    Name of MeetingName of the Directors
    Audit Committee Mr. N. Gopalaswamy - Chairman
    Mr. P.K. Khaitan
    Mr. V. S. Jain
    Nomination and Remuneration
    Committee
    Mr. N. Gopalaswamy - Chairman
    Mr. P.K. Khaitan
    Mr. V. S. Jain
    Stakeholders Relationship
    Committee
    Mr. V. S. Jain - Chairman
    Mr. N. Gopalaswamy
    Mr. Y. H. Dalmia
    Mr. Gautam Dalmia
    CSR Committee Mr. V. S. Jain - Chairman
    Mr. Y. H. Dalmia
    Mr. Gautam Dalmia
    Risk Management Committee Mr. V. S. Jain - Chairman
    Mr. N. Gopalaswamy
    Mr. Gautam Dalmia
    Investment Committee Mr. J. H. Dalmia
    Mr. Y. H. Dalmia
    Mr. Gautam Dalmia
    Mr. Puneet Yadu Dalmia