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Composition of Committees of Board of Directors

1.Audit Committee
Name of Member Designation Category
Shri Dileep Choksi Chairman Independent Director
Shri Sudhir Mankad Member Independent Director
Shri Sandesh Kumar Anand Member Non-Executive Director
Shri Sanjay Asher Member Independent Director
2. Nomination and Remuneration Committee
Name of Member Designation Category
Shri Sudhir Mankad Chairman Independent Director
Shri Sandesh Kumar Anand Member Non-Executive Director
Smt. Purvi Sheth Member Independent Director
3. Stakeholders’ Relationship & Investors Grievance Committee
Name of Member Designation Category
Shri A. C. Mehta Chairman Non-Executive Director
Shri Sanjay Upadhyay Member Director-Finance & CFO
Shri Sanjay Asher Member Independent Director
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 Sanjay Upadhyay Member Director-Finance & CFO
5. Risk Management Committee
Name of Member Designation Category
Shri D. C. Mehta Chairman Chairman & Managing Director
Shri Sandesh Kumar Anand Member Non-Executive Director
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 Maulik Mehta 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.

Investor Contact

Investors Grievance Redressal and Nodal Officer nominated for IEPF
Name of compliance officer Shri Arvind Bajpai
Designation Company Secretary & Compliance officer
Address Deepak Nitrite Limited, Aaditya-I, Chhani Road, Vadodara – 390024
Phone No 0265-2765200
E-mail investor@godeepak.com
Contact Details of KMP authorized to Determine Materiality of Events/Information:
Name and Designation Shri Deepak C. Mehta
Chairman & Managing Director
Shri Sanjay Upadhyay
Director (Finance) & CFO
Shri Maulik Mehta
Executive Director & CEO
Contact Details Deepak Nitrite Limited, Aaditya -I, Chhani Road,
Vadodara – 390024
Phone No. 0265- 2765200
Fax 0265-2765344