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About Us
  • Corporate Profile
  • Board of Directors
  • Management Team
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Our Business
  • KFC
  • Pizza Hut
  • Costa
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  • International Business
  • Food Street
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Annual Reports Financial Information Corporate Governance Announcements Policies Prospectus Contact Information

Corporate Governance

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Composition of Committees Shareholding Pattern CG Report Annual Return General Meetings Postal Ballot Scheme Memorandum and Articles of Association Employees Stock Option Scheme
NCLT Order - Approval of Amalgamation
  • Composition of Committees

  • Shareholding Pattern March 31, 2023

  • Shareholding Pattern December 31, 2022

  • Shareholding Pattern September 30 2022

  • Shareholding Pattern June 30 2022

  • Shareholding Pattern March 31 2022

  • Shareholding Pattern December 31 2021

  • Shareholding Pattern September 30 2021

  • Shareholding Pattern August 11, 2021

  • CG Report March 31, 2023

  • CG Report December 31, 2022

  • CG Report September 30, 2022

  • CG Report June 30, 2022

  • CG Report March 31, 2022

  • CG Report December 31, 2021

  • CG Report

  • Annual Return for FY 2021-22

  • Annual Return for FY 2020-21

  • Scheme of Arrangement

  • Valuation Report

  • Undertaking_no material event

  • Audit Committee Report

  • Fairness Opinion

  • Shareholding pattern - Pre and post amalgamation

  • Audited financials of last 3 years

  • Auditors' Certificate on accounting treatment

  • Compliance Report

  • Independent Directors Committee Report

  • Secured creditors_No Objection Certificate

  • 10B Auditor Certificate & Company undertaking

Postal Ballot – 05.01.2026

  • Postal Ballot Notice

  • Newspaper Advertisement

  • SE Intimation Newspaper Advertisement - 28 November 2022

  • (Notice of meeting of equity shareholders and unsecured creditors) SE Intimation

  • Newspaper Advertisement

  • Scheme of Amalgamation

  • Notice of Meeting of Unsecured Creditors

  • Notice of Meeting of Equity Shareholders

Documents pertaining to Amalgamation

  • Annual Report of Transferee Company 2021-22

  • Certificate for Accounting Treatment

  • Financials of Transferor Company 1_2021-2022

  • Financials of Transferor Company 2_2021-2022

  • First motion Petition

  • MOA & AOA of Transferor Company 1

  • MOA & AOA of Transferor Company 2

  • MOA & AOA of Transferree Company

  • NCLT Order on first motion petition

  • Memorandum and Articles of Association

  • Employees Stock Option Scheme 2021

About DIL

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  • Smart ODR

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