Policies

Shareholding Pattern

Forms

Notices To Shareholder

Annual Accounts of Subsidiary Companies

Announcements for 2019

Announcements for 2018

Announcements for 2017

Announcements for 2016

Postal Ballots for 2017

Postal Ballots for 2016

Postal Ballots for 2015

Corporate Governance Reports

Business Responsibility Report

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct

Policies

Familiarisation Program of Independent Directors

Composition of Committees of Board of Directors

1.Audit Committee
Name of Member Designation Category
Shri Sudhin Choksey Chairman Independent Director
Shri Sudhir Mankad Member Independent Director
Shri S. K. Anand Member Independent Director
2. Nomination and Remuneration Committee
Name of Member Designation Category
Shri Sudhir Mankad Chairman Independent Director
Shri S. K. Anand Member Independent Director
Shri Sudhin Choksey Member Independent Director
Prof. Indira Parikh Member Independent Director
3. Stakeholders’ Relationship & Investors Grievance Committee
Name of Member Designation Category
Shri S. K. Anand Chairman Independent Director
Shri A. C. Mehta Member Non-Executive Director
Shri Umesh Asaikar Member Executive Director & CEO
4. Corporate Social Responsibility Committee
Name of Member Designation Category
Shri Sudhir Mankad Chairman Independent Director
Dr. S. Sivaram Member Independent Director
Shri D. C. Mehta Member Chairman & Managing Director
Shri Umesh Asaikar Member Executive Director & CEO
5. Risk Management Committee
Name of Member Designation Category
Shri D. C. Mehta Chairman Chairman & Managing Director
Shri S. K. Anand Member Independent Director
Shri Umesh Asaikar Member Executive Director & CEO
Shri Sanjay Upadhyay Member Director- Finance & CFO
Dr. S Sivaram Member Independent Director
Shri Maulik Mehta 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 Aaditya-I, Chhani Road, Vadodara-390024
Ph.: +91-265-276 5200
Fax: +91-265-276 5344
Shri Umesh Asaikar Executive Director & CEO
Shri Sanjay Upadhyay Director- Finance & 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.