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Corporate Governance

Corporate Governance in Digicontent Limited is about good governance, aimed at sustainable value creation for the stakeholders. While delivering quality product to the customer remains our prime objective, balanced care of the internal and external stakeholders underlines all our business initiatives.

A corporate entity stands on the pillars of Trusteeship and Accountability. We believe that effective and ethical governance alone can uphold the high standards of Trusteeship and Accountability.

Like any other business process, Corporate Governance initiatives in Digicontent Limited are bench marked with the best. All of these pro-active measures strengthen the foundation of good governance at Digicontent Limited day by day.

Terms of Appointment of Non-Executive Independent Directors

Appointement Letter_independent Director.pdf

Extract of Annual Return

Extract of Annual Return 2019.pdf

Board Committees

Board Committees.pdf

Succession Plan DCL

Succession Plan_DCL.pdf

Archival Policy

Archival Policy.pdf

Code of Conduct

Code of Conduct_DCL.pdf

Policy for determining materiality of events

Policy for determining materiality of events.pdf

Policy for detrmining Material Subsidiary

Policy for detrmining Material Subsidiary.pdf

Policy on preservation of docs

Policy on preservation of docs.pdf

Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges

Contact details for disclosing material events to stock exchanges.pdf

Remuneration Policy

Remuneration Policy.pdf

Fair Disclosure Policy

Fair Disclosure Policy.pdf

Policy on Board Diversity

Policy on Board Diversity.pdf

Whistle Blower Policy


Familiarization Programme

Familiarization Programme.pdf

RPT Policy

RPT Policy.pdf

Contact details for Secretarial matter and Nodal Officer for the purpose of coordination with IEPF Authority

Shri Vikas Prakash
Hindustan Times House, Second Floor,
18-20, Kasturba Gandhi Marg,
New Delhi-110001
Tel: +91-11-6656 1234
E-mail: investor@digicontent.co.in

Registrar And Share Transfer Agent:

KFin Technologies Private Limited
Unit: Digicontent Limited
Selenium Tower B,
Plot No. 31 & 32
Financial District, Nanakramguda
Serilingampally Mandal
Hyderabad – 500 032, Telangana
Toll free number – 1- 800-309-4001
E-mail : einward.ris@kfintech.com
Website: www.kfintech.com

Registered Office:

Digicontent Limited
CIN: L74999DL2017PLC322147
Hindustan Times House, Second Floor,
18-20, Kasturba Gandhi Marg,
New Delhi-110001
Tel: +91-11- 6656 1234
E-mail: corporatedept@digicontent.co.in