General information about company
Scrip code 544198
NSE Symbol DEEDEV
MSEI Symbol NOTLISTED
ISIN INE841L01016
Name of the entity DEE Development Engineers Limited
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Reporting Quarter Type Quarterly
Date of Quarter Ending 30-06-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No Not applicable, Since no acquisition was made during the quarter ended 30th June, 2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No No fine or penalty was imposed on the Company during the quarter ended 30th June 2025.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID comd00495
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Textual Information(1)
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth
1 Mr Krishan Lalit Bansal AAHPB6940P 01125121 Executive Director Chairperson MD 22-04-1955
2 Mrs Ashima Bansal AAGPB3711R 01928449 Executive Director Not Applicable 04-08-1954
3 Mrs Shruti Aggarwal AOKPB2147P 08598962 Executive Director Not Applicable 19-01-1985
4 Mrs Shikha Bansal ADYPA5567H 02712175 Executive Director Not Applicable 18-03-1982
5 Mr Bhisham Kumar Gupta AAAPG0003D 09493608 Non-Executive - Independent Director Not Applicable 05-06-1952
6 Mrs Shilpi Barar AJPPB9780J 09030808 Non-Executive - Independent Director Not Applicable 28-08-1983
7 Mr Ashwani Kumar Prabhakar AIZPP4203F 10198026 Non-Executive - Independent Director Not Applicable 20-07-1956

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 No Active
2 No Inactive
3 No Active
4 No Active
5 No Active
6 No Active
7 No Active

I. Composition of Board of Directors
Sr Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 NA 21-03-1988 14-04-2025 1 0 2 0
2 NA 30-04-2007 01-10-2022 14-04-2025 1 0 1 0 Others
3 NA 14-04-2025 14-04-2025 1 0 1 0
4 NA 01-12-2020 01-12-2020 1 0 0 0
5 NA 12-07-2023 12-07-2023 23.18 2 2 2 1
6 NA 12-07-2023 12-07-2023 23.18 1 1 2 1
7 NA 12-07-2023 12-07-2023 23.18 1 1 1 1


Text Block
Textual Information(1) Mrs. Ashima Bansal had tendered her resignation from the position of Whole-time Director of the Company and from all committee positions held by her, including the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Initial Public Offer Committee, due to personal health and medical reasons. The resignation, as per her letter dated 14th April, 2025 is effective from the close of business hours on 14th April, 2025.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Textual Information(1)

Annexure 1 Text Block
Textual Information(1) Mrs. Ashima Bansal had tendered her resignation from the position of Whole-time Director of the Company and from all committee positions held by her, including the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Initial Public Offer Committee, due to personal health and medical reasons. The resignation, as per her letter dated 14th April, 2025 is effective from the close of business hours on 14th April, 2025.


Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10198026 Ashwani Kumar Prabhakar Non-Executive - Independent Director Chairperson 22-09-2023
2 01125121 Krishan Lalit Bansal Executive Director Member 22-09-2023
3 09493608 Bhisham Kumar Gupta Non-Executive - Independent Director Member 22-09-2023
4 09030808 Shilpi Barar Non-Executive - Independent Director Member 16-07-2024


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09030808 Shilpi Barar Non-Executive - Independent Director Chairperson 27-07-2023
2 10198026 Ashwani Kumar Prabhakar Non-Executive - Independent Director Member 27-07-2023
3 09493608 Bhisham Kumar Gupta Non-Executive - Independent Director Member 27-07-2023


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09030808 Shilpi Barar Non-Executive - Independent Director Chairperson 27-07-2023
2 01125121 Krishan Lalit Bansal Executive Director Member 27-07-2023
3 01928449 Ashima Bansal Executive Director Member 27-07-2023 14-04-2025
4 08598962 Shruti Aggarwal Executive Director Member 14-04-2025


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01125121 Krishan Lalit Bansal Executive Director Chairperson 27-07-2023
2 09030808 Shilpi Barar Non-Executive - Independent Director Member 27-07-2023
3 01928449 Ashima Bansal Executive Director Member 27-07-2023 14-04-2025
4 08598962 Shruti Aggarwal Executive Director Member 14-04-2025


Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
1 01125121 Krishan Lalit Bansal Initial Public Offer Committee Executive Director Chairperson
2 01928449 Ashima Bansal Initial Public Offer Committee Executive Director Member
3 02712175 Shikha Bansal Initial Public Offer Committee Executive Director Member

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No. Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 14-02-2025 Yes 6 5 3
2 14-04-2025 58 Yes 6 4 3
3 29-05-2025 44 Yes 6 4 3



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reason for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 14-02-2025 Yes 4 4 3 0
2 Audit Committee 14-04-2025 58 Yes 4 3 3 0
3 Audit Committee 29-05-2025 44 Yes 4 4 3 0
4 Nomination and remuneration committee 14-04-2025 Yes 3 3 3 0
5 Nomination and remuneration committee 12-06-2025 58 Yes 3 3 3 0
6 Stakeholders Relationship Committee 28-03-2025 Yes 3 3 1 0



Annexure 1

IV. Meeting of Committees
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reason for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7 Corporate Social Responsibility Committee 28-03-2025 Yes 3 3 1 0



Annexure 1

V. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

Annexure 1
Sr Subject Compliance status
1 Name of signatory Ranjan Kumar Sarangi
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr. Date of the event Brief details of the event



Signatory Details
Name of signatory Ranjan Kumar Sarangi
Designation of person Company Secretary and Compliance Officer
Place Palwal, Haryana
Date 21-07-2025



Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0



Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Office of the Deputy Commisioner of Goods and Services Tax, Division-Palwal 30-05-2024 The Department has alleged short payment of Goods and Services Tax of Rs. 1.53 Crores and imposed penalty of same amount for goods procured from outside India. Appeal has been filled for the same.There is no change as per the last disclosure filed in the Prospectus of the Company for Initial Public Offering. Appeal has been cancelled by Additional commissioner. Now, Request filed by us for rectification of error apparent on record under Section 161 of CGST Act, 2007. OIA No. 62/CGST-Appeal Gurugram/LKS/2025-26 Dt. 18.06.2025
2 Deputy Commissioner of Income Tax, Circle 7(1) 28-03-2023 The Company had filed appeal before Hon'ble Income Tax Appellate Tribunal against the order of Ld. CIT(A). ITAT Appeal Number ITA 859 / DEL / 2023. ITAT vide its order set aside the earlier order of the Ld. CIT(A) and restore the matter back to CIT (A) for fresh adjudication after affording a reasonable opportunity to the company