Board Of Director
| Name of Director | Designation |
|---|---|
| ANKIT AGARWAL | Managing Director |
| PRIYANKA AGARWAL | Whole-time director |
| SANWARMALL AGARWALLA | Director |
| VIKAS KUMAR | Director |
| KISHORE PARTHASARATHY NANDA | Director |
Audit Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Vikas Kumar | Non-Executive Independent Director | Chairperson |
| Kishore Parthasarathy Nanda | Non-Executive Independent Director | Member |
| Sanwarmall Agarwalla | Non-Executive Director | Member |
Stakeholders' Relationship Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Sanwarmall Agarwalla | Non-Executive Director | Chairperson |
| Ankit Agarwal | Executive Director | Member |
| Priyanka Agarwal | Executive Director | Member |
Nomination and Remuneration Committee
| Name of Director | Nature of Directorship | Designation in Committee |
|---|---|---|
| Kishore Parthasarathy Nanda | Non-Executive Independent Director | Chairperson |
| Vikas Kumar | Non-Executive Independent Director | Member |
| Sanwarmall Agarwalla | Non-Executive Director | Member |
| Name | Designation |
|---|---|
| ANKIT AGARWAL | Managing Director |
| PRIYANKA AGARWAL | Whole-time Director |
| PRIYANKA AGARWAL | CFO |
| RAMA KANOJIA | Company Secretary |
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
- 16. CSR Policy
- 17. Board Diversity Policy
Incorporation Documents
Annual Report and Financial Statements
-
Annual Report2024-25
- Financial Results 31.03.2025
- Restated Financials
- Restated Financial 31-01-2024
- Examination Report 31st Oct 2024
- Restated Financials 31st Oct 2024
- 2022-23FY 2022-23
- 2021-22FY 2021-22
- 2020-21FY 2020-21
- 2019-20FY 2019-20
- 2018-19FY 2018-19
Shareholding Pattern
Material Contracts
Annual Returns
Material Documents
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
Promoters and Directors
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
- Intimation for Appointment of Investor and Public Relations Agency
- Intimation of Board Meeting May 30, 2025
- Intimation of Investor Meet May 30, 2025
- Outcome of Board meeting on 19.09.2025 for Corrigendum of notice of AGM
- Adjourned AGM Proceeding
- Newspaper Advertisement for Corrigendum of Notice of AGM
- Adjourned AGM Intimation with Notice
- Newspaper Publication Intimation Signed
- Proceeding of Annual General Meeting Held On 30 September 2025
- Scrutinizer report with Voting result of 2nd Annual General Meeting held on 30 September 2025
- Statement of Deviation
- Reply of Query raised by Stock Exchange
- Outcome of Board Meeting held on 14th November,2025
- Order from custom in favor of company
- Intimation to Stock Exchange regarding issue of Show Cause Notice issued by Custom Department
- Intimation of CS Appointment w.e.f 14th November, 2025
- Financials Results for the half year 30th September, 2025
- Signed Dhanbad Intimation
- Press Release for Appoinment of assistant General Manager (New product Development)
- Intimation of appoinment of assistant General Manager (New product Development) of the Company
- Intimation of Resignation of Vice President operations(senior Management) of the Company-Mr.Shantanu Rajput
- Intimation of Resignation of Cheif Growth Officer(Senior Management) of the Company-Mr. Tushar Rakade.
- Intimation To NSE for shifting of the Corporate office of the Company.
- Delta Autocorp Limited ("Deltic") Establishes Full-Fledged In-House Design Studio Signaling a Decisive Long-Term Product Strategy..
- Intimation of Show Cause Notice (SCN No: KOI/CUS/PR.COMMR/PORT/GR.V/ 27 /2026) received from the office of the Principal Commissioner of Customs (Port), Kolkata..
- Intimation of Closure of Trading Window
DRHP Delta Autocorp Limited
RHP Delta Autocorp Limited
Shareholding Pattern
AGM Notice
Annual Reports
AGM Voting Results
Scrutinizer's Report
Investor Complaints
Share Capital Reconciliation
Investor Presentations
Newspaper Publications
Regulation 30 Disclosures
Contact : CS Rama Kanojia
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
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 : CS Rama Kanojia
Phone : 9220488807
Email : compliance@deltic.co
Name: CA Rishab Malik
Email: rishab@deltic.co
Telephone Number: 8448223541
Phone : 9220488807
Email : compliance@deltic.co
Name: CA Rishab Malik
Email: rishab@deltic.co
Telephone Number: 8448223541
Delta Autocorp Limited
NDM-1, 501-502 Netaji Subhash Place, Pitampura, New Delhi (110034)
NDM-1, 501-502 Netaji Subhash Place, Pitampura, New Delhi (110034)