Dodla Dairy Limited has released its Annual Secretarial Compliance Report for the financial year ended 31 March 2026. The report, certified by MNM & Associates, confirms that the company has remained fully compliant with all governing corporate standards and disclosure requirements during the review period. The audit highlights the company’s strong governance practices, including the maintenance of accurate records, timely policy updates, and adherence to performance evaluation standards for its board and independent directors.
Commitment to Corporate Governance
Dodla Dairy Limited continues to demonstrate high standards of operational transparency and regulatory compliance. The recently concluded review for the year ending 31 March 2026 underscores the company’s commitment to maintaining robust internal frameworks. The review process verified that all mandatory policies are not only adopted with board approval but are also kept current, ensuring alignment with industry best practices.
Subsidiary Oversight
During the review, the company confirmed that it does not currently hold any material subsidiaries. However, the company maintains active oversight of its four wholly-owned subsidiaries: Orgafeed Private Limited, Dodla Holdings Pte. Limited, Country Delight Dairy Limited, and HR Food Processing Private Limited (which became a subsidiary effective 31 July 2025). The report confirms that all disclosures related to these entities are being managed in accordance with required standards.
Operational Integrity
The audit verified several key areas of corporate conduct, including:
- Performance Evaluation: The company successfully conducted formal evaluations of its Board, Independent Directors, and various committees.
- Financial Controls: Prior approval from the Audit Committee was consistently obtained for all related party transactions.
- Website Transparency: The company maintains a functional, up-to-date website with timely dissemination of all necessary corporate information.
- No Adverse Actions: There have been no regulatory actions taken against the company, its directors, or its subsidiaries during the reporting period.
This report confirms that Dodla Dairy Limited maintains a stable and well-governed corporate environment, providing assurance to stakeholders regarding the company’s management of its business affairs.
Source: BSE
