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DLF Limited
Shopping Mall, Third Floor, Arjun Marg,
Phase-I, DLF City, Gurugram 122 002,
Haryana, India
CIN: L70101HR1963PLC002484
DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002,
Haryana, India
DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email setia-subhash@dlf.in
DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email paul-raju@dlf.in
Email: punjani-rp@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India
Name: KFin Technologies Ltd.
Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana.
Email: einward.ris@kfintech.com
Website: https://www.kfintech.com and / or https://ris.kfintech.com/
Toll free no.: 1 800 309 4001
Shareholder Grievance Redressal : Email: investor-relations@dlf.in
| Name of the Company | DLF Cyber City Developers Limited |
| Registered office address | 10th,Floor, Gateway Tower, DLF City, Phase-III, Gurugram, Haryana-122002 |
| Corporate Identity Number | U45201HR2006PLC036074 |
| Telephone number | 0124-4778147 |
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 and associate companies 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 have been vetted by world-class independent organizations like British Safety Council and International Well Building Institution which bears testimony of our commitment towards sustained growth, customer satisfaction, and innovation. Recently, DLF Cyber Hub, the Company's marquee property at Gurugram was awarded with Tripadvisor Travellers' Choice Award for the year 2020.
The Company has operational leasable area of 13.16 million sq. feet (msf.) of offices & retail space. At a group level, the Company has 37.26 msf operational area including under development (3.91 msf) through its wholly owned subsidiaries.
| Name & Designation | Mr. Pankaj Virmani, Company Secretary |
| Telephone No. | 0124-4778147 |
| Email-Id | virmani-pankaj@dlf.in |
| 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 |
The Company is engaged primarily in the business of colonisation and real estate development. The operations of the Company span all aspects of real estate development, from the identification and acquisition of land, to planning, execution, construction and marketing of projects. The Company is also engaged in the business of leasing, maintenance services and recreational activities which are related to the overall development of real estate business.
Mr. Rajiv Singh is the Chairman of the Company. He is a graduate from the Massachusetts Institute of Technology, U.S.A. and holds a degree in Mechanical Engineering. Mr. Rajiv Singh possesses over four decades of professional experience. He provides oversight and guidance in corporate structuring and in relation to major strategic decisions, formulating and conceptualizing systems and procedures for achieving corporate business goals and targets. His area of expertise includes leadership, business management, strategic planning, risk management and corporate governance.
*Private Company with Unlimited Liability
Mr. Ashok Kumar Tyagi, Managing Director, an alumnus of IIT, Roorkee and IIM, Ahmedabad, possesses rich experience of over four decades in various capacities. Before joining DLF, he worked with Genpact, General Electric and IFFCO.
Mr. Tyagi provides oversight to the functions of Finance, Accounts, Taxation, Corporate Affairs, Corporate Legal, Internal Audit, Information Technology and Human Resources. His area of expertise includes business management, strategy, risk management, finance and taxation, merger and acquisition etc.
Mr. Devinder Singh, Managing Director, is B.E. (Civil) from Punjab Engineering College, Chandigarh and PGDM from MDI, Gurugram. He possesses a rich experience of almost four decades in various capacities. Mr. Singh is responsible for the overall business for Gurugram and the North region, comprising of Gurugram (excluding DLF5), Tri-city region, Punjab and Himachal Pradesh including land, regulatory and business development matters, approvals, operations and facility management. He is also responsible for project management, execution and delivery of construction activities for the Gurugram and North Business Unit (including Rentco Projects, excluding DLF5). He is also the Vice Chairman of DLF Home Developers Limited, a wholly-owned subsidiary of the Company. His area of expertise includes construction and project management, planning for land and new projects, obtaining approvals, business management, risk management etc.
Ms. Pia Singh, Non-Executive & Non-Independent Director, is a graduate from Wharton School of Business, University of Pennsylvania, U.S.A., with a degree in Finance. She has diverse experience of over three decades. Prior to that, she was the Chairperson of DLF Retail Developers Limited and Director of DT Cinemas Limited. Ms. Pia Singh has been a Director on the Board for more than 20 years. She began her career in the risk-undertaking department of GE Capital, an investment division of General Electric. Her area of expertise includes business management, strategic planning and implementation.
She serves as a trustee of Ananda Sangha Trust and the founder trustee of Paramhansa Yogananda Public Charitable Trust. She is the founder of Yogananda Films. She serves on the Board of Governors of ICRIER, Advisory Council of Angel One Wealth and Board of PI Industries Limited.
*Private Company with Unlimited Liability
Ms. Savitri Devi Singh, Non-Executive & Non-Independent Director, is a Bachelor of Science in Economics from the Wharton School at the University of Pennsylvania, where she graduated with a double concentration in Real Estate and Management. She did her internship training with VORNADO Realty Trust, a fully integrated Real Estate Investment Trust in U.S.A. She has more than fifteen years of rich experience with international business exposure in strategy, project development, leasing and marketing in Office and Retail Real Estate. She uses her immense experience to provide strategic guidance and input as a member of the Board of Directors.
*Private Company with Unlimited Liability
Ms. Anushka Singh, Non-Executive & Non-Independent Director, is a Bachelor of Science in Economics from the Wharton School at the University of Pennsylvania, where she graduated with a double major in Real Estate and Management. She has varied experience in residential development, hospitality, sales and marketing and strategic guidance.
*Private Company with Unlimited Liability
Mr. Vivek Mehra, Lead Independent Director, is a well-respected senior Chartered Accountant with an illustrious professional career spanning around 47 years and experience spanning across sectors in Tax and Regulatory domains of Merger and Acquisition, specialising in cross-border Investment and Transaction Structuring.
He has held various leadership roles till April 2017 in PricewaterhouseCoopers Private Limited (‘PwC’) as Partner/ Executive Director. He was the founder and national leader for PwC Regulatory and M&A Practices and has been elected on PwC Governance Oversight Board for two consecutive terms. His area of expertise includes taxation, accounting and financial systems and processes, risk management, structuring transactions including merger and acquisition and cross-border transactions.
Mr. Mehra is extending his expertise as an Independent Director and esteemed Board Member for some prominent Indian companies such as Jubilant Pharmova Limited, HT Media Limited, Chambal Fertilisers and Chemicals Limited and Embassy Office Parks Management Services Private Limited [Manager entity of Embassy Office Park REIT (High Value Debt Listed Entity)]. He is also on the Board of Governors of 'Grassroot Trading Network for Women', a SEWA venture and 'The Asthma, Bronchitis and Cancer Lung Foundation of India'.
Mr. Mehra graduated in 1975 with a Bachelor of Commerce (Hons.) Degree from Shri Ram College of Commerce, Delhi University. He has been a fellow member of the Institute of Chartered Accountants of India since 1979 and had also given his valuable contribution as a member of the Federation of Indian Chambers of Commerce and Industry (FICCI) Steering Committee and National Executive Committee.
Ms. Priya Paul, Independent Woman Director, is an Economics graduate from Wellesley College, U.S.A., attended Harvard Business School and INSEAD. Ms. Paul possesses over three decades of rich experience in hospitality and multifarious management functions to her credit. She started her career as the Marketing Manager of The Park, New Delhi and presently holds the position of Chairperson of the Apeejay Surrendra Park Hotels Limited.
Ms. Paul is actively involved on the Boards of Hotel Association of India and World Monuments Fund. She serves on numerous Philanthropic and Advisory Boards.
She was conferred with the Padma Shri in 2012 for her contribution to trade and industry by the Hon’ble President of India. She was conferred with awards like Insignia of Chevalier de l’Ordre National du Merite (National Order of Merit) by President of France, ‘Aatithya Ratna Award’ by Hotel Investment Forum India, ‘Hall of Fame 2011’ by Hotelier India. Her area of expertise includes leadership, hospitality business, asset management, business synergies, risk management, customer services etc.
She is on the Board of Apeejay Shipping Limited, Apeejay Surrendra Park Hotels Limited and DLF Cyber City Developers Limited.
Dr. Umesh Kumar Chaudhary, Independent Director, is a designated Senior Advocate with over fifty years of experience before the Hon’ble Supreme Court of India, High Courts of various states, judicial and quasi-judicial forums, with a special focus on corporate and commercial laws. He holds a Doctorate in Law and had been President of the Institute of Company Secretaries of India (ICSI). He is also an associate member of the All India Management Association and the Society of Incorporated Accountants and member of the prestigious international body, American Bar Association, U.S.A.
He was awarded the Best Citizens of India Award (1998) and the Law Day Award by the Hon’ble Prime Minister of India. His name appeared in the Twentieth Century Admirable Achievers in the year 1999. He was ranked no. 1 in India, amongst the top five legal advisers to advise on the largest number of public issues in the year 1993-94 and regularly features as a top practitioner in the field of Corporate and Commercial Laws.
He is presently the President of the National Company Law Tribunal Bar Association (NCLTBA) and held membership of various professional bodies and associations. He was a member of various committees of ICSI, FICCI and ASSOCHAM and has been part of many policy committees for the formation of various corporate/ commercial laws. He has also authored various books, published over 200 articles in various national newspapers and written for many law journals, trade and institutional magazines.
Lt Gen Ajai Singh (Retd.), Independent Director, retired from the Indian Army as the Commander-in-Chief (C-in-C) of the Andaman & Nicobar Command, India’s only integrated Theatre Command of the Army, Navy, Air Force and Coast Guard. This is the second highest rank in the Defence Forces. He holds a PhD on the China-Pak Economic Corridor (CPEC) and its implications for India and is an M.Phil. in Defence and Management Studies, M.A. in International Security and Strategy, M.Sc. in Defence Studies and a MBA in Operations Research and Systems Analysis, amongst other academic and military qualifications. He has also attended the ‘Independent Company Director’ Course conducted at IIM, Mumbai.
Lt Gen Ajai Singh (Retd.) has considerable experience in Strategic Leadership, Governance and Compliance, Risk Management, Leadership, Team and Institution Building, Strategic Communication, Diversity and Inclusion, identifying and ensuring Stakeholder interests etc. This also includes large scale infrastructure and town planning, environment and sustainability as also the tenets of nation building.
He possesses the expertise required in the real estate sector. As Commander-in-Chief, he was looking after all planning, budgeting, construction, compliance, quality control and upkeep aspects of all defence real estate of the Army, Navy, Air Force and Coast Guard which since 2017 were the direct charge of the Commander-in-Chief. This included all land based, port and jetty, harbour and air strip work and maintenance. In addition, he was responsible in assisting the civil administration whenever such assistance was sought. Prior to that, as the Corps Commander at Bathinda – Asia’s largest military station, he had also been responsible for all aspects of management of its lands as also lands and works of all other military stations of Bikaner, Ganganagar, Kota, Suratgarh, Abohar, Fazilka and parts of Jaipur. These responsibilities included planning, budgeting, construction, compliance to standards, maintaining a sustainable ecological balance, security as well as the overall well-being of many very large townships.
As Commander-in-Chief at the Andaman and Nicobar Islands, he was instrumental in pioneering many innovative initiatives, enhancing multi-domain operational effectiveness, enhancing integration, balancing and optimising competing requirements of the four services and preserving interests of all stakeholders. A 5th generation Army Officer with family service of over 162 years in the Army, he is also a war veteran of the Kargil and Siachen conflicts and of counter insurgency operations in multiple places in the country. In Operations MEGHDOOT (Siachen) and VIJAY (Kargil) as a volunteer, he has fought for the country at super high altitudes at over 18,000 feet and has been cited for personal bravery on multiple occasions.
Lt Gen Ajai Singh (Retd.) is also well known in military circles for his cerebral contributions over the years. He has authored numerous papers and important studies of far-reaching implications for the Army. Even now he periodically writes on important strategic aspects in National newspapers and is a 2nd term elected Executive Council member of the United Services Institute (USI) – a 156 year old Defence think tank and Asia’s oldest defence related institution.
For his dedication and commitment in pioneering many innovative initiatives and also enhancing the operational efficiency and optimisation of resources, he has been conferred with the Param Vishisht Seva Medal and Ati Vishisht Seva Medal by the Hon’ble President of India. In addition, he has also been recognised by award of Commendations by various Army Chiefs, as well as Army Commanders on an exceptional eight occasions.
Mr. Mahender Singh, Independent Director, is a former Indian Revenue Service (Customs and Central Excise) Officer of the 1981 Batch. With a career spanning over 37 years, he has held various important positions in Indirect Taxation i.e. Customs, Central Excise and Service Tax. As Member (GST) under the Central Board of Indirect Taxes and Customs, he was instrumental in implementing and rolling out Goods and Services Tax in the Country. He streamlined the process of audit, throughout the Country for Central Excise and Service Tax formations under the Central Board of Indirect Taxes and Customs. He was awarded an ‘Appreciation Certificate’ twice by the Hon’ble Finance Minister of India for his contributions. He superannuated as Member (GST), Central Board of Indirect Taxes and Customs in December 2018.
In March 2019, under the aegis of the Hon’ble Prime Minister of India and a High-Power Committee, Mr. Mahender Singh was appointed as Member of the first Lokpal of India. He superannuated as Member, Lokpal of India in March 2024. He has vast experience in the fields of Finance, Taxation, Legal, Administration, Compliance, Leadership and Strategic Management etc.
Ms. Vinati Kastia Kilambi, Independent Woman Director, is a Senior Partner at AZB & Partners, with close to three decades of experience in corporate and commercial advisory, including mergers and acquisitions, private equity and governance related matters. Her work also extends to governance relating to financial reporting and audit quality, regulatory compliance, risk management and advisory on sensitive enforcement and investigation matters, where she brings a practical, solutions-oriented approach. Alongside her professional responsibilities, she is actively engaged in mentorship and social initiatives focused on expanding access and opportunity. She supports programmes aimed at the education of girls from underprivileged backgrounds and works closely with initiatives that enable women entrepreneurs in tier 2 and tier 3 cities to build sustainable businesses.
Her contributions to the profession have been recognised by leading industry platforms such as Asialaw, Asian Legal Business, Legal Era Spencer Stuart and more.
Disclosed in Annual Report
Email : investor-relations@dlf.in
Contact information of Compliance Officer:
Mr. R. P. Punjani
Tel : 0124-4396000
| Q1 | Q2 | Q3 | Q4-Annual |
|---|
Not Applicable
Not Applicable
| Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|
| Mr. Ashok Kumar Tyagi | Managing Director | corporateaffairs@dlf.in |
| Mr. Devinder Singh | Managing Director | corporateaffairs@dlf.in | Mr. Badal Bagri | Group Chief Financial Officer | corporateaffairs@dlf.in |
| Mr. R. P. Punjani | Group Company Secretary | punjani-rp@dlf.in |
Contact details of Compliance Officer who is authorized for the purpose of making disclosures to stock exchange(s):
Mr. R. P. Punjani
Email : punjani-rp@dlf.in
Tel : 0124-4396000
DLF Gateway Tower, R Block, DLF City Phase-III, Gurugram - 122 002
Not Applicable