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Non Independent DirectorNot Applicable1959-07-28falseActiveNA1989-12-012024-08-061011MrMeghav D Mehta******05229853Non-Executive - Non Independent DirectorNot Applicable1986-09-24falseActiveNA2022-05-042024-08-062100MrDileep Choksi******00016322Non-Executive - Independent DirectorNot Applicable1949-12-26falseActiveYes2023-08-042020-02-032022-08-07741121MrPunit Lalbhai******05125502Non-Executive - Independent DirectorNot Applicable1982-03-12falseActiveNA2022-08-082025-08-08445121MrVipul Shah******00174680Non-Executive - Independent DirectorNot Applicable1959-10-20falseActiveNA2022-08-082025-08-08442220MrGirish Satarkar******00340116Executive DirectorNot Applicable1964-05-17falseActiveNA2023-08-041000MrDr. Arvind Nath Agrawal******00193566Non-Executive - Independent DirectorNot Applicable1950-09-30falseActiveYes2025-05-252025-06-2891100MrMahesh Chhabria******00166049Non-Executive - Independent DirectorNot Applicable1964-04-09falseActiveNA2025-06-2895553MrsBhumika Batra******03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2025-06-2894473truetruetruetruetrueAudit Committee00016322Dileep ChoksiNon-Executive - Independent DirectorChairperson2020-02-03Audit Committee00166049Mahesh ChhabriaNon-Executive - Independent DirectorMember2025-06-28Audit Committee00174680Vipul ShahNon-Executive - Independent DirectorMember2023-08-04Nomination and remuneration committee00028377Deepak C MehtaExecutive DirectorMember2023-08-04Nomination and remuneration committee00193566Dr. Arvind Nath AgrawalNon-Executive - Independent DirectorChairperson2025-06-28Nomination and remuneration committee05125502Punit LalbhaiNon-Executive - Independent DirectorMember2025-06-28Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2025-06-28Stakeholders Relationship Committee00028405Ajay MehtaNon-Executive - Non Independent DirectorChairperson2013-10-31Stakeholders Relationship Committee05125502Punit LalbhaiNon-Executive - Independent DirectorMember2024-05-21Stakeholders Relationship Committee01776546Sanjay UpadhyayExecutive DirectorMember2020-06-01Risk Management Committee00028377Deepak C MehtaExecutive DirectorMember2018-08-02Risk Management Committee01776546Sanjay UpadhyayExecutive DirectorMember2018-08-02Risk Management Committee00174680Vipul ShahNon-Executive - Independent DirectorMember2022-08-08Risk Management Committee05227290Maulik D MehtaExecutive DirectorChairperson2018-08-02Risk Management Committee00166049Mahesh ChhabriaNon-Executive - Independent DirectorMember2025-06-28Corporate Social Responsibility Committee00028377Deepak C MehtaExecutive DirectorChairperson2013-10-31Corporate Social Responsibility Committee01776546Sanjay UpadhyayExecutive DirectorMember2020-06-01Corporate Social Responsibility Committee05125502Punit LalbhaiNon-Executive - Independent DirectorMember2022-08-08Corporate Social Responsibility Committee00193566Dr. Arvind Nath AgrawalNon-Executive - Independent DirectorMember2025-06-28Other Committee00174680Vipul ShahSustainaibilty CommitteeNon-Executive - Independent DirectorMemberOther Committee05125502Punit LalbhaiSustainaibilty CommitteeNon-Executive - Independent DirectorChairpersonOther Committee05227290Maulik D MehtaSustainaibilty CommitteeExecutive DirectorMemberOther Committee00340116Girish SatarkarSustainaibilty CommitteeExecutive DirectorMember2025-11-12true121162026-02-1291true12126Audit Committee2025-11-12true3330Audit Committee2026-02-1291true3330Stakeholders Relationship Committee2025-11-12true3210Stakeholders Relationship Committee2026-02-0988true3200truetruetruetrueYestruetruetrueArvind BajpaiCompany Secretary and Compliance OfficerYeshttps://www.godeepak.com/business-nitrite-overview/Yeshttps://www.godeepak.com/disclosure-under-regulation-46-of-sebi/Yeshttps://www.godeepak.com/board-of-directors/Yeshttps://www.godeepak.com/independent-directors/Yeshttps://www.godeepak.com/corporate-governance/#compositeof-commiteesYeshttps://www.godeepak.com/corporate-governance/#codeofconduct4Yeshttps://www.godeepak.com/investor-compliances/YesDisclosed in the Annual ReportYeshttps://www.godeepak.com/investor-compliances/Yeshttps://www.godeepak.com/investor-compliances/Yeshttps://www.godeepak.com/corporate-governance/#corporate_governance-fpiYeshttps://www.godeepak.com/investor-contact/Yeshttps://www.godeepak.com/investor-contact/Yeshttps://www.godeepak.com/financial-results/Yeshttps://www.godeepak.com/shareholder-information/NAYeshttps://www.godeepak.com/financial-results/Yeshttps://www.godeepak.com/financial-results/NAYeshttps://www.godeepak.com/news-paper-advertisements/Yeshttps://www.godeepak.com/credit-rating/Yeshttps://www.godeepak.com/shareholder-information/#annual-subsidiaryYeshttps://www.godeepak.com/disclosure-under-regulation-46-of-sebi/Yeshttps://www.godeepak.com/investor-compliances/Yeshttps://www.godeepak.com/investor-contact/#invst_griev_red-tabYeshttps://www.godeepak.com/disclosure-under-regulation-30-of-sebi/NAYeshttps://www.godeepak.com/investor-compliances/Yeshttps://www.godeepak.com/shareholder-information/#annual-returnYeshttps://www.godeepak.com/disclosure-under-regulation-46-of-sebi/Yeshttps://www.godeepak.com/disclosure-under-regulation-46-of-sebi/Yeshttps://www.godeepak.com/disclosure-under-regulation-46-of-sebi/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoDeepak Nitrite Limited (‘Company’) has duly constituted a Risk Management Committee in compliance with provisions of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’) and meetings of the Risk Management Committee were always held within the prescribed time to ensure that not more than 180/210 days elapsed between two consecutive meetings. However, during the financial year 2025–26, two meetings of the Risk Management Committee were scheduled in compliance with Regulation 21(3C) of the LODR Regulations. The first meeting was held on 10th April, 2025 and the second meeting was scheduled for 7th November, 2025. However, due to prior commitment of certain members of the Committee, the meeting could not be held on 7th November, 2025 and it was held on earliest availability of Committee Members i.e. on 10th November, 2025.YesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAArvind BajpaiCompany Secretary and Compliance OfficerYesArvind BajpaiCompany Secretary and Compliance OfficerfalseArvind BajpaiCompany SecretaryVadodara2026-04-2902111