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FACT SHEET

BOARD OF DIRECTORS
DIRECTOR NAME
DESIGNATION
DR. K.P.SINGH
CHAIRMAN
MR. RAJIV SINGH
VICE CHAIRMAN
MR. MOHIT GUJRAL
CHIEF EXECUTIVE OFFICER
& WHOLE-TIME DIRECTOR
MR. RAJEEV TALWAR
CHIEF EXECUTIVE OFFICER
& WHOLE-TIME DIRECTOR
Mr. Ashok Kumar Tyagi
Whole-time Director
Mr. Devinder Singh
Whole-time Director
Dr. K.N.Memani
Lead Independent Director
Mr. G.S.Talwar
Non Executive Director
Ms. Pia Singh
Non Executive Director
Dr. D.V.Kapur
Independent Director
Mr. Pramod Bhasin
Independent Director
Mr. Rajiv Krishan Luthra
Independent Director
Mr. Ved Kumar Jain
Independent Director
Lt. Gen. Aditya Singh (Retd.)
Independent Director
Mr. A.S.Minocha
Independent Director
Mr. Vivek Mehra
Independent Director
Ms. Priya Paul
Independent Director
View all

NUMBER OF
PAID-UP SHARES

2,475,311,706 WITH PAID-UP VALUE OF ₹ 2 EACH

Exchanges where we are listed

BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE

Indices which we are part of

S&P BSE 100

Included in CNX

Included in BSE Realty Index

Included in Nifty Next 50

Included in Nifty 100

Included in Nifty 200

Included in Nifty 500

Included in Nifty Realty

STOCK CODES

BSE 532868
NSE DLF
Reuters DLF.BO, DLF.NS
Bloomberg DLFU.IN

REGISTERED OFFICE

DLF Limited
Shopping Mall, Third Floor, Arjun Marg,
Phase-I, DLF City, Gurugram 122 002,
Haryana, India
CIN: L70101HR1963PLC002484

CORPORATE OFFICE

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002,
Haryana, India

FINANCIAL RESULTS

Quarterly Result
Q1 Q2 Q3 Q4-Annual

ESG / Sustainability

At DLF, we embrace our unique position as industry pioneers to re-write the Indian real estate narrative. We take pride in enacting, exemplifying, and exceeding the highest environmental standards which address the most pressing challenges faced by our nation.

DLF is invested in driving sustainability across every vertical- from the pioneering waste water treatment systems in the DLF Golf and Country Club, to the responsible recycling of our construction materials. We endeavor to educate and empower all our stakeholders with respect to shared environmental obligations. We operate with the intention of placing Indian industry at the global forefront of green innovation.

As the only company globally to have won 11 ‘Sword of Honor’ awards from the British Safety Council, DLF is deeply committed to the health and prosperity of our customers, partners, employees, and shareholders. We are proud to have won LEED Certification from the US Green Building Council for 2.64 mn sq m area, which is close to eighty percent of our rental portfolio -- and we are determined to continuously innovate to create safer workplaces, smarter cities, and sustainable communities across India. Likewise, a number of our residential communities have recently been awarded LEED Gold certification.

OUR ESG REPORT

Credit Rating

Agency CRISIL ICRA
Instrument CRISIL Credit Rating ICRA Credit Rating
Rating CRISIL A+/Stable: Long Term /
NCD CRISIL A1: Short Term
ICRA A+/Positive: Bank Borrowings /NCD ICRA A1: Commercial Paper
Download pdf pdf

CORPORATE
ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

CORPORATE
GOVERNANCE

CORPORATE
GOVERNANCE POLICIES

Fair Disclosure Policy
pdf
CODE OF CONDUCT
pdf
Material Subsidiary Policy
pdf
Code for prevention of Insider Trading
pdf
WHISTLE BLOWER POLICY
pdf
TERMS OF APPOINTMENTS OF INDEPENDENT DIRECTORS
pdf
Environment Policy
pdf
Related Party Transactions Policy
pdf
Corporate Social Responsibility Policy
pdf
Dividend Distribution Policy
pdf
Familiarization Programme
pdf
Nomination and Remuneration Policy
pdf
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
pdf

COMPOSITION OF
COMMITTEES

Audit Committee
Mr. Ved Kumar Jain Chairman Independent Director
Dr. D.V. Kapur Member Independent Director
Mr. Pramod Bhasin Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director
Stakeholders Relationship Committee
Dr. D.V. Kapur Chairman Independent Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Nomination And Remuneration Committee
Lt. Gen. Aditya Singh (Retd.) Chairman Independent Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Finance Committee
Mr. Rajiv Singh Chairman Vice Chairman
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Ashok Kumar Tyagi Member Whole-time Director
Mr. Devinder Singh Member Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Corporate Governance Committee
Dr. D.V. Kapur Chairman Independent Director
DR. K.N. Memani Member Independent Director
Mr. G.S. Talwar Member Non-Executive Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. A.S. Minocha Member Independent Director
Corporate Social Responsibility Committee
Dr. K.P. Singh Chairman Chairman
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Ms. Pia Singh Member Non-Executive Director
Mr. Pramod Bhasin Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Risk Management Committee
Dr. D.V. Kapur Chairman Independent Director
DR. K.N. Memani Member Independent Director
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Mr. Devinder Singh Member Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director

BOARD MEETING
NOTICES

BOARD MEETING NOTICE

,

STATUTORY
FILINGs

Shareholding Pattern
Q1 Q2 Q3 Q4
Corporate Governance Report
Q1 Q2 Q3 Q4
Reconciliation Share Capital Audit
Q1 Q2 Q3 Q4

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
ACCOUNT OF SUBSIDIARY COMPANIES

SHAREHOLDER
NOTICES

EXTRA-ORDINARY GENERAL
MEETING

EXTRA-ORDINARY GENERAL MEETING

,

Postal
Ballot

POSTAL BALLOT DOCKET

SHAREHOLDER
INFORMATION

Shareholder information

UNPAID AND UNCLAIMED
DIVIDEND/IEPF

UNPAID AND
UNCLAIMED DIVIDENDS

STATEMENT OF UNPAID DIVIDEND AMOUNT

Notice Pursuant
to IEPF

 

IEPF Notice for the Year 2016

TRANSFER OF
SHARES TO IEPF

Transfer of shares
Pin

Refund of
Shares from IEPF

Transfer of shares to IEPF
Pin

NODAL
OFFICER

mr. subhash setia

Email: setia-subhash@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India

Mr. Raju Paul

Email: paul-raju@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India

INSTITUTIONAL
INVESTOR QUERY BOX

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