Date: August 7, 2026
KMP / Board / Auditor Changes
This disclosure provides the updated composition of the Board of Directors of Deepak Nitrite Limited effective from August 7, 2026. The changes follow earlier announcements dated April 3, 2026 and May 15, 2026 regarding board changes, and a letter dated August 7, 2026 intimating cessation of Shri Diteep Choksi as an Independent Director.
The current board consists of 13 directors with the following composition:
- Dr. (Hon.) Deepak C. Mehta - Chairman & Managing Director
- Shri Maulik Mehta - Deputy Managing Director
- Shri Meehav Mehta - Deputy Managing Director
- Shri Sanjay Uoadhvav - Director (Finance) & Group CFO
- Shri Girish Satarkar - Executive Director
- Shri Anant Pande - Executive Director & CMO
- Shri Punit Lathbhai - Independent Director
- Shri Vipul Shah - Independent Director
- Dr. Arvind Nath Aerawat - Independent Director
- Shri Mahesh Chhabria - Independent Director
- Ms. Bhumika Batra - Independent Director
- Shri Mitin Mehta - Independent Director
- Shri Adnan Ahmad - Independent Director
The board now comprises 6 executive directors (including Chairman & MD, two Deputy MDs, and three Executive Directors) and 7 independent directors, maintaining compliance with SEBI listing requirements for board composition and independence.
Other Operational / Legal / Strategic Disclosures
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the National Stock Exchange of India Limited about the board composition changes.