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Investor

Shareholders’ Grievances

We’re here to help with investor and shareholder queries

Sanjay Kandpal

Company Secretary and Compliance Officer

Registered Office

First Floor-01, C-125A, Sector-2, Phase-1, Gautam Buddha Nagar, Noida, Gautam Buddha Nagar,Uttar Pradesh, India, 201301

+91-8928434702

CS@divyadhan.in

Factory Address

Divyadhan Recycling Industries Limited Village Kalyanpur Tehsil Baddi, Dist Solan Himachal Pradesh – 173205

Investor Documents

Browse category-wise disclosures & updates.

Criteria for determining materiality of events

Criteria for Makiing Payment to NED

Material Litigations and Material Creditors

Policies for Preservation of Documents​

Policy on Determininng Material Subsidiary

Policy on Familirization of independent directors

Policy on Prevention of Sexual Harassment

Risk Management Policy

Terms and condition of ID appointment

Whistle Blower Policy

Code for Independent Director

Code of Conduct for Insider Trading

Code of Conduct for Directors and Senior Management

Composition of committee of Board of Directors Signature Pratik Sir

Policy on dealing with Related Party Transaction

Annual Report 18-19

Annual Report 19-20

Annual Report 20-21

Annual Report 21-22

Annual Report 22-23

Annual Report 24-25

DRHP_DRIL

Red Herring Prospectus (RHP)

Prospectus_DRIL

List of Members Divyadhan 2023

List of Members Divyadhan 2022

List of Members Divyadhan 2021

Board Composition

Committees Composition

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Outcome BM Divyadhan April-22-2026

Outcome BM – 28 May 2026

Outcome BM – 28 May 2026

NSE letter for director appointment

NSE Intimation letter for Borrowing

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Shareholders’ Grievances

We’re here to help with investor and shareholder queries

Sanjay Kandpal

Company Secretary and Compliance Officer

Registered Office

1803, Lodha Supremus, Saki Vihar Road, Opp. Telephone Exchange, Powai, , Mumbai, Maharashtra, India – 400072.

+91-8928434702

CS@divyadhan.in

Factory Address

Divyadhan Recycling Industries Limited Village Kalyanpur Tehsil Baddi, Dist Solan Himachal Pradesh – 173205

Investor Documents

Browse category-wise disclosures & updates.

a. Details of Business Click here
b. Terms and Conditions of appointment of Independent Director Click here
c. Composition of various committees of Board of Directors Click here
d. Code of Conduct of Board and Senior Management Personnel Click here
e. Details of establishment of Vigil Mechanism_Whistle Blower Policy Click here
f. Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report Click here
g. Policy on dealing with Related Party Transactions Click here
h. Policy on determining material subsidiary Click here
i. Details of Familairization Programme imparted to Independent Director Click here
j. Email Address for Grievance Redressal - Cs Sanjay Kandpal, cs@divyadhan.in, First Floor -01, C-125A, Sector 2, Phase 1, Noida, Gautam Buddha Nagar, UP- 201301
k. Contact Details of Designated Official_Assisting and Handling Investor Grievances - Cs Sanjay Kandpal, cs@divyadhan.in, First Floor -01, C-125A, Sector 2, Phase 1, Noida, Gautam Buddha Nagar, UP- 201301
l. -
m. -
n. Not Applicable
o. Not Applicable
p. Not Applicable
q. -
r. Not Applicable
s. Not Applicable
t. -
u. -
v. Contact Details of KMP authorised determining materiality of event - Cs Sanjay Kandpal, cs@divyadhan.in, First Floor -01, C-125A, Sector 2, Phase 1, Noida, Gautam Buddha Nagar, UP- 201301
w. -
x. -
y. Not Applicable
z. -
za. -

Outcome BM Divyadhan April-22-2026

Outcome BM – 28 May 2026

Outcome BM – 28 May 2026

NSE letter for director appointment

NSE Intimation letter for Borrowing

Criteria for determining materiality of events

Criteria for Makiing Payment to NED

Material Litigations and Material Creditors

Policies for Preservation of Documents​

Policy on Determininng Material Subsidiary

Policy on Familirization of independent directors

Policy on Prevention of Sexual Harassment

Risk Management Policy

Terms and condition of ID appointment

Whistle Blower Policy

Code for Independent Director

Code of Conduct for Insider Trading

Code of Conduct for Directors and Senior Management

Composition of committee of Board of Directors Signature Pratik Sir

Policy on dealing with Related Party Transaction

DRHP_DRIL

Red Herring Prospectus (RHP)

Prospectus_DRIL

PCS Compliance Certificate

Valuation Report Preferential Issue