A. Overview
DMR Philosophy On Corporate Governance: We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law.

B. Board Constitution
1. Subhash Chander Mittal, Managing Director
2. Neelam Mittal, Whole Time Director
3. Bangam Prasad Rao, Non-Executive Director
4. Surajit Dutta, Non-Executive Director
5. Rachana Agrawal, Independent Director
6. Dahyalal Bansilal Prajapati, Independent Director

C. Committee Constitution
Audit Committee
1. Ms. Rachana Agrawal, Chairman, Independent Director
2. Mr. Dahyalal Prajapati, Member, Independent Director
3. Mr. Surajit Dutta, Member, Non-Executive Director

Nomination & Remuneration Committee
1. Mr. Dahyalal Prajapati, Chairman, Independent Director
2. Mr. Subhash Chander Mittal, Member, Managing Director
3. Mr. Rachana Agrawal, Member, Independent Director

Stakeholder Relationship Committee
1. Mr. Dahyalal Prajapati, Chairman, Independent Director
2. Mr. Surajit Dutta, Member, Non-Executive Director
3. Mr. Subhash Chander Mittal, Member, Managing Director

Stock Exchange

• Closure of Trading Window for the year ended March 31, 2022
• Outcome of Board Meeting
• Receipt of Work Order 1
• Receipt of Work Order

2022-2023

• Compliance Certificate
• Financial Results for Half Year and Year ended March 31, 2022
• Outcome of Board Meeting
• Resignation of Indepedent Director & Non-executive Director
• Shareholding Pattern for the Half Year ended March 31, 2022 Q 4

Notice for Board Meeting
Notice for Extra-Ordinary General Meeting
Notice for Annual General Meeting

Whistle Blower Policy
Related Party Transactions Policy

Financial Results for the half year and year ended March 31, 2022

Shareholder Grievances Redressal
Email: investors@dmrengineering.net

Investor Relations
Ravinder Kumar
Company Secretary & Compliance Officer
DMR Hydroengineering & Infrastructures Ltd
473, Sector-30, Faridabad, Haryana
Email: cs@dmrengineering.net
Landline: +91 129 4360445

Registrar & Share Transfer Agent
Skyline Financial Services Private Limited
D-153/A, 1st floor, Phase I,
Okhla Industrial Area, New Delhi, Delhi 110020
Email: info@skylinerta.com
Landline: +91 11 26812682, 40450193 to 97
www.skylinerta.com

Nodal Officer for the IEPF Authority
Ravinder Kumar
Company Secretary & Compliance Officer
DMR Hydroengineering & Infrastructures Ltd
473, Sector-30, Faridabad, Haryana
Email: cs@dmrengineering.net
Landline: +91 129 4360445