Deepak Chemtex Limited has made a regulatory disclosure to the BSE Limited regarding a change in its Key Managerial Personnel. The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
The Board of Directors of the company, in their meeting held on November 3, 2026, approved the appointment of Mr. Gourav Darak as the Company Secretary and Compliance Officer of the company. This appointment was made based on the recommendation of the Nomination and Remuneration committee and is effective from November 3, 2026.
Details of the Appointee:
- Name: Mr. Gourav Darak
- ICSI Membership No: A52587
- Reason for Change: Appointment as Company Secretary and Compliance Officer
- Date of Appointment: November 3, 2026
- Qualifications: Mr. Gourav Darak is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). He is also a Semi-Qualified Chartered Accountant.
- Experience: He has approximately 10 years of professional experience in the fields of Accounts, Finance, Taxation, and Corporate Compliance.
- Expertise: He brings professional knowledge and expertise in corporate governance, statutory compliances, and regulatory requirements applicable to companies.
- Relationships: The disclosure confirms that Mr. Darak has no relationship with any Director of the company.
The intimation was signed and submitted by Mr. Saurabh Deepak Arora, Managing Director (DIN: 00404150), of Deepak Chemtex Limited.