Corporate Policies & Disclosures
Delhi Duty Free Services Pvt Ltd

This stand‑alone HTML consolidates every public‑facing corporate‑governance document (PDF) listed on delhidutyfree.co.in/corporate‑policies as of 25 Jul 2025. Links open the original files hosted on DDFS.

CSR — Corporate Social Responsibility

• CSR Policy
• CSR Revised Policy
• CSR – Members & Projects 2020‑21
• CSR – Members & Projects 2021‑22
• CSR – Members & Projects 2022‑23
• CSR – Members & Projects 2023‑24
• CSR – Members & Projects 2024‑25

Board & Governance Policies

• Nomination & Remuneration Policy
• Whistle‑Blower / Vigil‑Mechanism Policy
• Terms & Conditions — Appointment of Independent Directors

Annual Returns (MGT‑7)

• FY 2019‑20
• FY 2020‑21
• FY 2021‑22
• FY 2022‑23
• FY 2023‑24
• FY 2024‑25

AGM — Annual General Meeting

• 11th AGM — Notice
• 11th AGM — Transcript
• 12th AGM — Notice
• 12th AGM — Transcript
• 13th AGM — Notice
• 13th AGM — Transcript
• 14th AGM — Notice
• 14th AGM — Transcript
• 15th AGM — Notice
• 15th AGM — Transcript
• 16th AGM — Notice
• 16th AGM — Transcript

EGM — Extra‑ordinary General Meeting

• EGM 20‑Aug‑2021 — Notice
• EGM 20‑Aug‑2021 — Transcript
• EGM 16‑Dec‑2021 — Notice
• EGM 16‑Dec‑2021 — Transcript
• EGM 14‑Feb‑2023 — Notice
• EGM 14‑Feb‑2023 — Transcript
• EGM 23‑Jun‑2025 — Notice
• EGM 23‑Jun‑2025 — Transcript
• EGM 22‑Dec‑2025 — Notice
• EGM 22‑Dec‑2025 — Transcript

Other Filings

• Notice of Director Resignation