Investors - Committee
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
CSR 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
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
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
Name
Designation
Category
Jayshree P. Dandawate
Chairperson
Executive Director
Pandurang B. Dandawate
Member
Non-Executive Director
Shaila J. Patil
Member
Non-Executive & Independent Director
Code Of Conduct
Financial & Reports
Stock Overview
Committee
Annual General Meeting
Offer-Documents IPO
Investors Contact
Investor Presentation FY 23-24
Policy on Inquiry of Leaked UPSI
Dividend Distribution Policy
Policy on Remuneration to Non Executive Directors
Corporate Governance report for Q1 of FY 2023-24
Q4 Corporate Governance_Dhruv
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 Harassment
Contact Details of Key Managerial Personnel
Corporate Social Responsibility Policy
BSE Letter and Amended Code of Conduct
Archival Policy
Clarification Of SEBI Circular 03-11-2021
SEBI Circular 03-11-2021
Memorandum and Articles of Association
Memorandum and Articles of Association
Financial Statement
Annual Reports
Investors Presentation
Announcement
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Earnings Call Transcript_Q3_FY 2023-24
Dhruv Consultancy Services Limited Earning Call Audio Q3 FY24
Dhruv Consultancy Services Limited Q3 Result Ltr 07-02-2024
SEBI KYC Circular
Dhruv Consultancy Services Limited Q2 FY24 Concall Audio
Intimation of TWC Dhruv 26-09-2023
Q2-Intimation of BM Dhruv 30-10-2023
Regulation 13(3) Q2 of 2023-24 Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited AGM Voting result
Annexure E - Form_10F
Annexure D - Declaration of category of shareholder
Annexure C - NR tax declaration
Annexure B - Form_15H
Annexure A - Form_15G
Outcome of Board Meeting August 28, 2023
Dhruv Consultancy Services Limited Q1 FY24 Concall Transcript
Dhruv Consultancy Regulation 47 Newspaper Publication
Regulation 32 disclosureQ1 August 11, 2023
Dhruv Consultancy Services Limited , Outcome_REG30 Jul 5, 2023
Dhruv Consultancy Services Limited Q1 FY24 Concall Audio
Dhruv Consultancy Services Limited Q4 FY23
Dhruv Consultancy_Earning Release Q4 FY23
Regulation 30 Letter March 24, 2023
Credit Rating Intimation March 24, 2023
Regulation 30 March 17, 2023
Postal Ballot Notice - Independent Director
Dhruv Consulatancy Services Limited Conference Call- Q3 FY23
Intimation of Earning Call
Investor Presentation - Q3 FY 2022-23
Regulation 30 January 05, 2023
Notice for Trading Window Closure (Q3- FY 23) – December 31, 2022
Regulation 30 December 21,2022
Regulation 30 Letter December 06,2022
Regulation 30 Letter December 01, 2022
Regulation 30 Letter November 28, 2022
Regulation 30 Letter November 11, 2022
Regulation 30 Certificate November 02,2022
Regulation 30 Letter November 02, 2022
Notice of Board Meeting – Q2 – FY 2022-23
Regulation 30 Letter October 31 , 2022
Regulation 30 Letter October 27, 2022
Regulation 30 Letter October 27, 2022
Regulation 30 Letter October 20, 2022
Investor Presentation - 08102022
19th AGM Voting Results-September 07,2022
19th Annual General Meeting Outcome
Regulation 30 Letter September 01, 2022
Regulation 30 Letter August 29, 2022
Regulation 30 Letter August 27, 2022
Regulation 30 Letter August 17, 2022
Regulation 30 Letter August 13, 2022
Regulation 30 Letter August 12, 2022
Regulation 30 Letter July 22, 2022
Regulation 30 Letter July 11, 2022
Regulation 30 Letter June 16, 2022
Regulation 30 Letter June 13, 2022
Regulation 30 Letter May 5, 2022
Regulation 30 Letter Feb 7, 2022
Regulation 30 Letter Jan 31, 2022
Regulation 30 Letter Jan 5, 2022
Dhruv Consultancy Services Limited - Annual Secretarial Compliance Report FY22
Notice for Board Meeting and Window Closure Q1 - FY 23
Regulation 30 Letter Dec 24, 2021
Regulation 30 Letter Dec 9, 2021
Regulation 30 Letter Nov 29, 2021
Regulation 30 Letter November 23, 2021
Regulation 30 Letter October 14, 2021 2nd Projects
Regulation 30 Letter October 14, 2021
Update Schedule of Investor Conference – March 11, 2021
Notice for Board Meeting and Window Closure Q4 - FY 21
Dhruv Consultancy Services Limited – BSE In-Principal Approval for Migration
Dhruv Consultancy Services Limited Financial Results Half Yearly And Year Ended 2021
Dhruv Consultancy Services Limited - Annual Secretarial Compliance Report FY21
Dhruv Consulatancy Services Limited Earnings Call Audio Q1 FY23
Dhruv Consulatancy Services Limited - Credit Rating Intimation
Dhruv Consulatancy Services Limited - Credit Rating Intimation
Dhruv Consulatancy Services Limited - Credit Rating Intimation
Dhruv Consultancy Services Limited - Annual Secretarial Compliance Report FY20
Notice for Board Meeting and Window Closure - Migration
Outcome of Board Meeting - Migration
Dhruv Consultancy Services Limited - Annual Secretarial Compliance Report FY19
16th AGM Voting Results August 14, 2019
Notice for Board Meeting and Window Closure Q2 - FY 19
15th AGM Voting Results September 11, 2018
Intimation of Trading Window Closure – Q2 FY23
Shareholding Pattern -Q1_FY_2022_23
Shareholding Pattern - Q4 of 2021-2022
2018_PPost-Issue-Shareholding-Pattern
2019 Shareholding Pattern for Q4 of 2018-19
2021_DCSL Q2
2021_SHP-31.03.2021-Dhruv
2021 DCSL Shareholding Q2 sep
2020 Shareholding Pattern sep
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
CSR 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
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
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
Name
Designation
Category
Jayshree P. Dandawate
Chairperson
Executive Director
Pandurang B. Dandawate
Member
Non-Executive Director
Shaila J. Patil
Member
Non-Executive & Independent Director
Dhruv Consultancy Services Limited - Annual Report - FY 2022-23
Dhruv Consultancy Services Limited -Annual Return FY 2022-23
Dhruv Consultancy Services Limited - Draft Annual Return (MGT-7) - FY 2021-22
Dhruv Consultancy Services Limited - Annual Report - FY 2020-21
Dhruv Consultancy Services Limited - Draft Annual Return (MGT-7) - FY 2020-21
Dhruv Consultancy Services Limited - Draft Annual Return (MGT-7) - FY 2020-21
Dhruv Consultancy Services Limited - Newspaper Advertisement – Dispatch of AGM Notice and Annual Report
Dhruv Consultancy Services Limited - Annual Report - FY 2019-20
Dhruv Consultancy Services Limited - Annual Report - FY 2018-19
Dhruv Consultancy Services Limited AGM Notice - FY 2018-19
Dhruv Consultancy Services Limited - Annual Report - FY 2017-18
Dhruv Consultancy Services Limited AGM Notice - FY 2017-18
Dhruv Consultancy Services Limited – Outcome and Proceedings - 16th AGM
Registrar and Transfer Agent
Link Intime India Pvt. Ltd, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra, 400083
Company Secretary & Compliance Officer – Isha S. Kulkarni
M/s Dhruv Consultancy Services Ltd., 501, Pujit Plaza, Sector-11, CBD Belapur, Navi Mumbai, 400614