DCB Bank Ltd


BSE: 532772 | NSE: DCBBANK | ISIN: INE503A01015 
Market Cap: [Rs.Cr.] 1,601 | Face Value: [Rs.] 10
Industry: Banks - Private Sector

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Management Discussions

MANAGEMENT DISCUSSIONS AND ANALYSIS REPORT

The Management Discussion and Analysis Report is included in the Directors' Report, andforms a part of Corporate Governance.

MEANS OF COMMUNICATION TO SHAREHOLDERS

Financial results and all materially important communications are promptly shared withthe Stock Exchanges. The Bank's results are also published in newspapers pursuant toapplicable regulatory provisions and hoisted on its website at www.dchhank.com. Thequarterly and half yearly declaration of financial performance including summary of thesignificant events is not being sent to every shareholder as the Bank's half yearlyresults are published in a national English daily newspaper (Free Press Journal) and alocal Marathi daily newspaper (Nav Shakti) having a wide circulation in Mumbai. Also thesame have been hoisted on the website of the Bank. The Bank also made presentations toInstitutional Investors and/or to the analysts and/or hoisted those presentations on thewebsite of the Bank and/or made press releases from time to time.

INVESTOR HELPDESK

Share transfers, dividend payments and all other investor related activities areattended to and processed at the office of the Bank's Registrars and Transfer Agents.

For lodgment of transfer deeds and any other documents or for anygrievances/complaints, kindly contact at the following address:

LINK INTIME INDIA PRIVATE LTD.,

Registrars and Transfer Agents.

Unit DEVELOPMENT CREDIT BANK LTD.

C-l 3, Pahnalal Silk Mills Corhpound, LBS Marg, Bhandup (W), Mumbai-400 078.

Tel. No. 2596 3838

• Fax No. 2594 6969

E-mail id: rnt.helpdesk@linkintime.co.in

• Website: www.linkintime.co.in Counter Timing: 10 a.m. to 4 p.m.

Monday through Friday (except National holidays)

Shareholders/Investors can also send their queries through, e-mail to the Bank atinvestorgrievance@.dchhank.com.

This has also been displayed on the Bank's website www.dchbank.com under the section'Investor Relations'.

Name of the Compliance Officer of the Bank

Mr. H. V. Barve - Company Secretary.

Telephone: 020 6618 7013

Fax: 022 66589970

• Email id: barvefg.dcbbank.com

REGISTERED OFFICE & CORPORATE OFFICE

ADDRESS: 601 & 602, Peninsula Business Park,

Tower A, 6* floor, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

Telephone: 6618 7000

• Fax: 66589970

Date of Incorporation - 31-05-1995.

Registration No. - 11-89008 of 1995.

CIN - L99999MH1995PLC089008

I confirm that for the year under review, all Directors and senior management haveaffirmed their adherence to the provisions of the Code of Conduct.

Murali M. Natrajan

Managing Director & CEO

Date: April 12, 2013

CORPORATE GOVERNANCE COMPLIANCE CERTIFICATE

Independent Auditor's Certificate

The Members of Development Credit Bank Limited

We have examined the compliance of conditions of corporate governance by DevelopmentCredit Bank Limited ('the Bank") for the year ended 31 March 2013 as stipulated inClause 49 of the Listing Agreement of the said Bank with The BSE Limited ('BSE') and TheNational Stock Exchange of India Limited ('NSE*) (together referred to as the 'StockExchanges').

The compliance of conditions of corporate governance is the responsibility of themanagement. Our examination was limited to procedures and implementation thereof, adoptedby the Bank for ensuring the compliance of the conditions of corporate governance. It isneither an audit nor an expression of opinion on the financial statements of the Bank.

In our opinion and to the best of our information and according to the explanationsgiven to us, we certify that the Bank has complied with the conditions of corporategovernance as stipulated in the above mentioned Listing Agreement

We further state that such compliance is neither an assurance as to the futureviability of the Bank nor the efficiency or effectiveness with which the Management hasconducted the affairs of the Bank.

For B S R & Co.

Chartered Accountants

Firm's Registration No: 101248W

N Sampath Ganesh

Partner

Membership No: 042554

Mumbai

12 April 2013

   

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
HDFC Bank 172,383.77 21.44 4.76 15.19 20.3 0.0 0.00
ICICI Bank 145,762.50 15.40 2.19 13.58 13.1 0.0 0.00
Axis Bank 68,834.03 11.61 2.08 13.26 18.5 0.0 0.00
Kotak Mah. Bank 61,698.06 40.29 5.74 16.76 15.6 0.0 0.00
IndusInd Bank 26,201.74 18.61 3.03 12.17 17.8 0.0 0.00
Yes Bank 15,039.42 9.70 2.59 12.32 24.8 0.0 0.00
ING Vysya Bank 10,842.49 15.74 1.97 12.55 14.6 0.0 0.00
J & K Bank 8,275.29 7.00 1.70 12.17 23.6 0.0 0.00
Stand.Chart.PLC 8,180.56 2.77 0.51 9.35 19.0 0.0 0.00
Federal Bank 8,070.23 10.30 1.27 12.31 13.9 0.0 0.00
Karur Vysya Bank 3,973.70 8.48 1.29 11.82 19.0 0.0 0.00
South Ind.Bank 3,258.96 6.08 1.14 11.56 20.5 0.0 0.00
City Union Bank 3,128.67 9.04 1.90 10.90 22.3 0.0 0.00
Karnataka Bank 2,239.10 7.53 0.78 11.39 12.8 0.0 0.00
DCB Bank 1,600.80 10.57 1.46 13.48 8.8 0.0 0.00

Futures & Options Quote

 
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Key Information

Key Executives:

Nasser Munjee , Part Time Chairman  

Murali M Natrajan , Managing Director & CEO  

Suhail Nathani , Director  

Sukh Dev Nayyar , Director  


Company Head Office / Quarters:
601& 602 Peninsula Business Pk,
Tower A 6th Floor Lower Parel,
Mumbai,
Maharashtra-400013
Phone : 91-022-66187000
Fax : 91-022-24978637
E-mail : investorgrievance@dcbbank.com
Web : http://www.dcbbank.com
Registrars:

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