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DLF Cyber City Developers Limited

Overview of Business of DLF Cyber City Developers Limited

DLF Cyber City Developers Limited is a flagship company in the DLF Group which is engaged in the business of development of commercial properties and has built a strong asset base of leased assets. The Company also functions through its subsidiaries for leasing and operations of office / commercial space, IT / ITES / SEZ, IT parks, premium and luxury malls, and management of these assets.

The rigorous safety standards maintained by the Company has been vetted by world class independent organizations like British Safety Council, International Well Building Institution which bears testimony of our commitment towards sustained growth, customer satisfaction and innovation.

The Company has operational leasable area of 14.49 million sq. feet (msf.) of offices & retail space. At group level, the Company has 44.97 msf. operational area including under development (5.39 msf.) through its wholly owned subsidiaries.

FACT SHEET

BOARD OF DIRECTORS
DIRECTOR NAME
DESIGNATION
Mr. Pramod Bhasin
Chairperson & Independent Director
Mr. Sriram Khattar
VICE CHAIRMAN AND MANAGING DIRECTOR
Mr. Lim Ming Yan
Independent Director
Ms. Priya Paul
Independent Director
Mr. Karun Varma
Whole-Time Director
Mr. Ashok Kumar Tyagi
Director
Ms. Pushpa Bector
Director
Mr. Amit Mathur
Director
Mr. Raj Urvish Shah
Director
View all
REGISTERED OFFICE
Registered office address 10th Floor, Gateway Tower, DLF City, Phase-III, Gurugram, 122002, Haryana
Corporate Identity Number U45201HR2006PLC036074
Telephone number +91 124-456 8900

FINANCIAL RESULTS

Quarterly Result
Q1 Q2 Q3 Q4-Annual

Credit Rating

CORPORATE
ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

CORPORATE
GOVERNANCE

CORPORATE
GOVERNANCE POLICIES

CODE OF CONDUCT
pdf
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
pdf
MATERIAL SUBSIDIARY POLICY
pdf
RELATED PARTY TRANSACTIONS POLICY
pdf
CODE FOR PREVENTION OF INSIDER TRADING
pdf
CORPORATE SOCIAL RESPONSIBILITY POLICY
pdf
CSR Annual Action Plan
pdf
NOMINATION AND REMUNERATION POLICY
pdf
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
pdf
VIGIL MECHANISM/ WHISTLE BLOWER
pdf
POLICY ON PRESERVATION OF DOCUMENTS
pdf

COMPOSITION OF
COMMITTEES

Audit Committee
Mr. Pramod Bhasin Chairman Independent Director
Mr. Lim Ming Yan Member Independent Director
Ms. Priya Paul Member Independent Director
Mr. Ashok Kumar Tyagi Member Director
Nomination And Remuneration Committee
MS. PRIYA PAUL CHAIRPERSON Independent Director
Mr. Lim Ming Yan Member Independent Director
Mr. Pramod Bhasin MEMBER Independent Director
Mr. Ashok Kumar Tyagi Member Director
Corporate Social Responsibility Committee
Mr. Sriram Khattar Chairman VICE CHAIRMAN AND MANAGING DIRECTOR
Mr. Lim Ming Yan Member Independent Director
Ms. Pushpa Bector Member Director
SECURITIES ALLOTMENT COMMITTEE
Mr. Sriram Khattar Chairman VICE CHAIRMAN AND MANAGING DIRECTOR
Mr. Ashok Kumar Tyagi Member Director
MS. PUSHPA BECTOR Member Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
MS. PRIYA PAUL CHAIRPERSON INDEPENDENT DIRECTOR
Mr. Ashok Kumar Tyagi Member Director
MS. PUSHPA BECTOR Member Director
RISK MANAGEMENT COMMITTEE
MR. PRAMOD BHASIN Chairman CHAIRPERSON & INDEPENDENT DIRECTOR
MR. LIM MING YAN Member INDEPENDENT DIRECTOR
MR. SRIRAM KHATTAR Member VICE CHAIRMAN AND MANAGING DIRECTOR

BOARD MEETING
NOTICES

BOARD MEETING NOTICE

STATUTORY
FILINGs

Corporate Governance Report
Q1 Q2 Q3 Q4
Related Party Transactions
H1 H2

MR. SUBHASH SETIA

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email setia-subhash@dlf.in

MR. RAJU PAUL

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email paul-raju@dlf.in

Annual Docket

ANNUAL DOCKET

SHAREHOLDER
NOTICES

EXTRA-ORDINARY GENERAL
MEETING

EXTRA-ORDINARY GENERAL MEETING

MERGER & AMALGAMATION

Notice of Hearing of Petition (Hindi)
pdf
Notice of Hearing of Petition (English)
pdf

DEBENTURE TRUSTEE

Name & Address Vistra ITCL (India) Limited
The IL&FS Financial Centre,
Plot No.22, G Block, Bandra Kurla Complex,
Bandra (East), Mumbai-400051
Contact Person Mr. Jatin Chonani
Telephone No. +91 22 26593535
Email-Id itclcomplianceofficer@vistra.com

Name & Address Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,
29 Senapati Bapat Marg, Dadar West,
Mumbai - 400028
Contact Person Mr. Anil Grover
Telephone No. +91 22 62300451
Email-Id debenturetrustee@axistrustee.com

INVESTOR GRIEVANCE

Name & Designation Ms. Priya Jain, Company Secretary & Compliance Officer
Tel No. +91 124-4093350
Email jain-priya@dlf.in
Smart ODR Portal Link https://smartodr.in/login
SEBI Circular Link SEBI | Online Resolution of Disputes in the Indian Securities Market

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