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Code of Practices and Procedures for Fair Disclosure of UPSI

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Familiarisation Program of Independent Directors

DNL-CSR PROJECTS

Composition of Committees of Board of Directors

1. Audit Committee
Name of Member Designation Category
Shri Dileep Choksi Chairman Independent Director
Shri Mahesh Chhabria Member Independent Director
Shri Vipul Shah Member Independent Director
2. Nomination and Remuneration Committee (‘NRC’)
Name of Member Designation Category
Dr. Arvind Nath Agrawal Chairman Independent Director
Shri D. C. Mehta Member Chairman & Managing Director
Shri Punit Lalbhai Member Independent Director
Ms. Bhumika Batra Member Independent Director
3. Stakeholders’ Relationship & Investors Grievance Committee (‘SRIG’)
Name of Member Designation Category
Shri Ajay. Mehta Chairman Non-Executive Director
Shri Sanjay Upadhyay Member Director (Finance) & Group CFO
Shri Punit Lalbhai Member Independent Director
4. Corporate Social Responsibility Committee (‘CSR’)
Name of Member Designation Category
Shri D. C. Mehta Chairman Chairman & Managing Director
Shri Sanjay Upadhyay Member Director-Finance & Group CFO
Shri Punit Lalbhai Member Independent Director
Dr. Arvind Nath Agrawal Member Independent Director
5. Risk Management Committee (‘RMC’)
Name of Member Designation Category
Shri Maulik Mehta Chairman Executive Director & CEO
Shri D. C. Mehta Member Chairman & Managing Director
Shri Sanjay Upadhyay Member Director- Finance & Group CFO
Shri Vipul Shah Member Independent Director
Shri Mahesh Chhabria Member Independent Director
6. Sustainability Committee
Name of Member Designation Category
Shri Punit Lalbhai Chairman Independent Director
Shri Vipul Shah Member Independent Director
Shri Maulik Mehta Member Executive Director & CEO
Shri Girish Satarkar Member Executive Director

Contact details of KMPs authorized to determine materiality of an event and to make disclosures to Stock Exchanges

Contact details of persons authorised to determine materiality of an event or information pursuant to the requirements of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’):
Name of Member Designation Contact Details
Shri Deepak C. Mehta Chairman & Managing Director Deepak Nitrite Limited
2nd Floor, Fermenter House, Alembic City,
Alembic Avenue Road, Vadodara – 390 003, Gujarat India.
Ph.: +91-265-276 5200
Fax: +91-265-276 5344
Shri Maulik Mehta Executive Director & CEO
Shri Sanjay Upadhyay Director-Finance & Group CFO
Further, all the three executives mentioned above and Shri Arvind Bajpai, Company Secretary of the Company, are authorised for the purpose of making disclosures to Stock Exchanges under the Listing Regulations.
Contact Details of Chief Risk Officer
Name Designation Contact Details
Shri Somsekhar Nanda Chief Financial Officer Deepak Nitrite Limited
2nd Floor, Fermenter House, Alembic City,
Alembic Avenue Road,
Vadodara – 390 003,
Gujarat India.
Ph.: +91-265-276 5200
Fax: +91-265-276 5344