Investors

Offer Documents - IPO


DRHP - Dhruv Consultancy Services Limited
PROSPECTUS-Dhruv Consultancy

Committee


Audit Committee

Name Designation Category
Sudhir A. Shringare Chairman Non-Executive & Independent Director
Dhanyakumar B. Mahamuni Member Non-Executive & Independent Director
Pandurang B. Dandawate Member Non-Executive Director

Nomination and Remuneration Committee

Name Designation Category
Sudhir A. Shringare Chairman Non-Executive & Independent Director
Dhanyakumar B. Mahamuni Member Non-Executive & Independent Director
Pandurang B. Dandawate Member Non-Executive Director

Stakeholders Relationship Committee

Name Designation Category
Dhanyakumar B. Mahamuni Chairman Non-Executive & Independent Director
Sudhir A. Shringare Member Non-Executive & Independent Director
Pandurang B. Dandawate Member Non-Executive Director

CSR Committee

Name Designation Category
Jayshree P. Dandawate Chairperson Executive Director
Pandurang B. Dandawate Member Non-Executive Director
Shaila J. Patil Member Non-Executive & Independent Director

Investors Contact


Registrar and Transfer Agent for Dhruv Consultancy Services Limited

Regd. Office Address: LINK INTIME INDIA PRIVATE LIMITED C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083
Telephone: +91-22-49186200
Fax: +91-22-49186195
E-mail: dcsl.ipo@linkintime.co.in

Investor’s Contact Person Details

Contact Person: Ms. Isha Kulkarni
Designation: Company Secretary & Compliance Officer
Telephone: +91-22-27570710
E-mail: cs@dhruvconsultancy.in

Policy And Code


Code of Conduct for Insider Trading
Whistle Blower Policy Vigil Mechanism
Terms of Appointment of Independent Directors
Familiarization Programme for Independent Directors
Policy on Related Party Transactions
Code of Conduct for Directors and Senior Management
Policy for Determination of Materiality
Nomination and Remuneration Policy
Policy for prevention of sexual harrasment
Contact Details of Key Managerial Personnel
Corporate Social Responsibility Policy

Stock Exchange Intimation


Financial Results


Financial Results Year Ended on 31st March 2017
Q4 and Year Ending on 31st March 2018

Shareholding Pattern


PPost Issue Shareholding Pattern

Investor Presentation


Investor Presentation Dhruv Consultancy Services Ltd