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Board Of Director
Name of Director
Designation
ANKIT AGARWAL
PRIYANKA AGARWAL
SANWARMALL AGARWALLA
VIKAS KUMAR
KISHORE PARTHASARATHY NANDA
Managing Director
Whole-time director
Director
Director
Director
Audit Committee
Name of Director
Nature of Directorship
Designation in Committee
Vikas Kumar
Kishore Parthasarathy Nanda
Sanwarmall Agarwalla
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Director
Chairperson
Member
Member
Stakeholders’ Relationship Committee
Name of Director
Nature of Directorship
Designation in Committee
Sanwarmall Agarwalla
Ankit Agarwal
Priyanka Agarwal
Non-Executive Director
Executive Director
Executive Director
Chairperson
Member
Member
Nomination and Remuneration Committee
Name of Director
Nature of Directorship
Designation in Committee
Kishore Parthasarathy Nanda
Vikas Kumar
Sanwarmall Agarwalla
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Director
Chairperson
Member
Member
Key Management
Name
ANKIT AGARWAL
PRIYANKA AGARWAL
PRIYANKA AGARWAL
NITIN DUBEY
Designation
Managing Director
Whole-time director
CFO
Company Secretary
Policies
Company Policies
1. Code of Conduct for Insider Trading
2. Familiarization Programme
3. Prevention of Sexual Harassment Policy
4. Policy for Determining Materiality of Events
5. Policy for Preservation of Documents
6. Code of Conduct for Sr Mgnt Personal
7. Code For Independent Directors
8. Related Party Transaction Policy
9. Whistle Blower Policy
10. Nomination and Remuneration Policy
11. Policy for Determining Material Subsidiary
12. Policy for Evaluation of the Performance of the Board of Directors
13. Policy on Procedure of Inquiry in Case of Leak of Upsi
14. Remuneration Policy
15. Risk Management Policy
Financials
Incorporation Documents
Incorporation Document - MOA
Incorporation Documents - AOA
Certificate of Incorporation 08.05.2024
Certificate of Incorporation 21.07.2023
Annual Report and Financial Statements
Restated Financials
3
Restated Financial 31-01-2024
2
Examination Report 31st Oct 2024
1
Restated Financials 31st Oct 2024
2022-23
FY 2022-23
2021-22
FY 2021-22
2020-21
FY 2020-21
2019-20
FY 2019-20
2018-19
FY 2018-19
Shareholding Pattern
Material Contracts
Offer Agreement
RTA Agreement
NSDL Agreement
CDSL Agreement
Share Escrow Agreement
Syndicate Agreement
Sponsor Bank Agreement
Market Making Agreement
Underwriting Agreement
Sub Syndicate Agreement
Consents
Consent Axis Bank
Consent CFO
Consent Director - Ankit
Consent Director - Sanmarwall
Consent Director- Priyanka
Consent from Vsinghi
Consent Kishore Nanda
Consent letter Auditor Padam Gupta
Consent of Independent Director (Vikas Kumar)
Consent of LM
Consent Promoter - Ankit
Consent Promoter - Priyanka
Consent Promoter - Sanmarwall
DBS Bank Consent
Delta Autocorp Limited (Consent)
Lobvejeet Bedi
RTA Consent
Sub Syndicate - Consent
Consent Syndicate member
Consent of Underwriter
Consent of Market Maker
Consent Sponsor Bank
Auditor's Consent 31st Oct 24
Bankers to the company
Bankers to the Company
Promoters and Directors
Promoters & Directors
Corporate Anouncements
Corporate Announcements
Intimation of CIN Change from Unlisted to Listed
Intimation of Board meeting to be held on 24.03.2025
Intimation for Resignation of CS
Intimation for appointment of CS
Intimation of Non Applicability of Large Entity Disclosures
Disclosure under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Intimation for updation of RTA
Declaration regarding Non Applicability of Regulation 27(2) of SEBI (LODR) regulations 2015
Intimation for closure of Trading Window
SDD Compliance Certificate for the Financial Year ended March 31, 2025
Intimation for incorporation of Wholly owned subsidiary
Intimation of Colloboration Agreement with RAPIDO
Certificate under Reg. 74(5) -31.03.2025
IPO
DRHP Delta Autocorp Limited
DRHP Delta Autocorp Limited
RHP Delta Autocorp Limited
RHP Delta Autocorp Limited
Investor Grievances
Contact : CS Nitin Dubey
Phone : 9220488807
Email : compliance@deltic.co
Name: CA Rishab Malik
Email : rishab@deltic.co
Telephone Number: 8448223541
Registrar & Share Transfer Agent
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101,Embassy 247, LBS.Marg, Vikhroli (West),MUMBAI - 400083
www.in.mpms.mufg.com, Toll-free number : 1800 1020 878
Contact Details
Contact : CS Nitin Dubey
Phone : 9220488807
Email : compliance@deltic.co
Questions?
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Where to find us
Delta Autocorp Limited
501-502 , 5th Floor
NDM - 1
Netaji Subhash Place,
Delhi - 110034
+91 9871913281
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