General information about company
Scrip code	543267
NSE Symbol	DAVANGERE
MSEI Symbol	NOTLISTED
ISIN	INE179G01029
Name of the entity	DAVANGERE SUGAR COMPANY LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
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?	Yes
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	There is no imposition of Fine or Penalty during the quarter ending December 31, 2024. Hence the Annexure I (Part D) of SEBI Circular dated December 31, 2024 is not applicable to the Company.
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	D00306
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

SHAMANUR S. GANESH

ACBPG6170G

00451383

Executive Director

Chairperson

13-09-1961

ABHIJITH GANESH SHAMANUR

BLRPS8975H

03451918

Non-Executive - Non Independent Director

Not Applicable

29-04-1988

THAPPAGONDANAHALLY RAJASHEKHARAPPA

AJYPR0859H

08794960

Non-Executive - Independent Director

Not Applicable

06-07-1968

Mrs

SWATHI SHAMANUR

DRFPS7673A

10596097

Non-Executive - Non Independent Director

Not Applicable

09-07-1993

Mrs

HIMA BINDU SAGALA

AZAPM2003J

09520601

Non-Executive - Independent Director

Not Applicable

26-03-1983

Mrs

VINITA DILIP MODAK

ATTPM5649M

10763274

Non-Executive - Independent Director

Not Applicable

10-06-1983

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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		24-09-2006	24-09-2024		219.07	1	0	0	0
2	NA		09-06-2011	30-08-2024		162.22	1	0	1	0
3	NA		16-07-2020			53.15	1	1	1	0
4	NA		19-04-2024			8.12	1	0	1	0
5	NA		06-09-2024			3.25	3	3	2	2
6	NA		06-09-2024			3.25	1	1	1	0

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	09520601	HIMA BINDU SAGALA	Non-Executive - Independent Director	Chairperson	06-09-2024
2	03451918	ABHIJITH GANESH SHAMANUR	Non-Executive - Non Independent Director	Member	20-08-2020
3	08794960	THAPPAGONDANAHALLY RAJASHEKHARAPPA	Non-Executive - Independent Director	Member	06-09-2024

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	09520601	HIMA BINDU SAGALA	Non-Executive - Independent Director	Chairperson	06-09-2024
2	10596097	SWATHI SHAMANUR	Non-Executive - Non Independent Director	Member	05-05-2024
3	08794960	THAPPAGONDANAHALLY RAJASHEKHARAPPA	Non-Executive - Independent Director	Member	06-09-2024

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	09520601	HIMA BINDU SAGALA	Non-Executive - Independent Director	Chairperson	06-09-2024
2	10763274	VINITA DILIP MODAK	Non-Executive - Independent Director	Member	06-09-2024
3	10596097	SWATHI SHAMANUR	Non-Executive - Non Independent Director	Member	05-05-2024

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	08794960	THAPPAGONDANAHALLY RAJASHEKHARAPPA	Non-Executive - Independent Director	Chairperson	06-09-2024
2	10596097	SWATHI SHAMANUR	Non-Executive - Non Independent Director	Member	05-05-2024
3	10763274	VINITA DILIP MODAK	Non-Executive - Independent Director	Member	06-09-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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	15-07-2024				Yes	6	6	3
2	30-08-2024		45		Yes	6	6	3
3	06-09-2024		6		Yes	8	6	3
4	27-09-2024		20		Yes	7	5	2
5		15-10-2024	17		Yes	6	6	3
6		09-11-2024	24		Yes	6	6	3
7		14-11-2024	4		Yes	6	6	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	Reson 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	15-07-2024				Yes	3	3	2	2
2	Audit Committee	06-09-2024	52			Yes	3	3	2	2
3	Audit Committee	09-11-2024	63			Yes	3	3	2	2
4	Nomination and remuneration committee	06-09-2024				Yes	3	3	2	2
5	Corporate Social Responsibility Committee	09-11-2024	63			Yes	3	3	2	2
6	Other Committee	09-11-2024		Investor Greivance Committee		Yes	3	3	2	2

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	S.S. Ganesh
2	Designation	Managing Director

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	S.S. Ganesh
Designation of person	Managing Director
Place	DAVANGERE
Date	29-01-2025

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 Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies

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	CESTAT Bengaluru	17-03-2012	In Appeal before the Supreme court against the orders of CESTAT Bengaluru.	In Appeal before the Supreme court against the orders of CESTAT Bengaluru.
2	CESTAT Bengaluru	17-03-2012	Pending before CESTAT Bengaluru.	Pending before CESTAT Bengaluru.
3	Deputy Commissioner of Income tax , Central Circle, -1(3), Bengaluru	14-02-2017	Department has gone for appeal against the orders of Deputy Commissioner of Income tax who has reduced the loss to the extent of stock difference and tax refund was reduced. Company is contesting the appeal.	Department has gone for appeal against the orders of Deputy Commissioner of Income tax who has reduced the loss to the extent of stock difference and tax refund was reduced. Company is contesting the appeal.
4	Commissioner of Central Tax, Central Excise Act and Service Tax, Bengaluru	01-02-2017	Pending before the Joint Commissioner of Central Tax, North West Commissionerate, Bengaluru � proceedings yet to start.	Pending before the Joint Commissioner of Central Tax, North West Commissionerate, Bengaluru � proceedings yet to start.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

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: