Investor Corner

Investor Corner

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

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

DMR is a leading engineering consulting firm in India that leverages Experience and Core Expertise in Design and Engineering to offer Concept to Commissioning solutions throughout the lifecycle of projects in infrastructure sectors.

© Copyright 2022. All Rights Reserved

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DMR is a leading engineering consulting firm in India that leverages Experience and Core Expertise in Design and Engineering to offer Concept to Commissioning solutions throughout the lifecycle of projects in infrastructure sectors.

© Copyright 2022. All Rights Reserved

Follow Us

DMR is a leading engineering consulting firm in India that leverages Experience and Core Expertise in Design and Engineering to offer Concept to Commissioning solutions throughout the lifecycle of projects in infrastructure sectors.

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© Copyright 2022. All Rights Reserved