Overview
DMR’s Philosophy On Corporate Governance:-

We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. Our focus on conducting its business in accordance with the applicable laws, rules, and regulations with highest standards of business ethics, governance, integrity, environmental responsibility, and social responsibility.

Board Constitution

1. Mr. Subhash Chander Mittal, Managing Director
2. Mrs. Neelam Mittal, Whole Time Director
3.  Mr. Bangam Prasad Rao, Non-Executive Director   
4. Mr. Surajit Dutta, Non-Executive Director
5. Mrs. Rachana Agrawal, Independent Director
6. Mr. Dahyalal Bansilal Prajapati, Independent Director

Audit Committee

1. Mrs. Rachana Agrawal, Chairman, Independent Director
2. Mr. Dahyalal Prajapati, Member, Independent Director
3. Mr. Surajit Dutta, Member, Non-Executive Director

Nomination & Remuneration Committee

1. Mr. Dahyalal Prajapati, Chairman, Independent Director   
2. Mr. Subhash Chander Mittal, Member, Managing Director   
3. Mrs. Rachana Agrawal, Member, Independent Director

Stakeholder Relationship Committee

1. Mr. Dahyalal Prajapati, Chairman, Independent Director
2. Mr. Surajit Dutta, Member, Non-Executive Director
3. Mr. Subhash Chander Mittal, Member, Managing Director