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Deepak Nitrite Limited Board/Management Information 2020
60910_rns_2020-02-03_bddd17aa-1dd6-4578-8c77-d7332f07e582.pdf
Board/Management Information
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DNL/140/NSE/584/2020 February 3, 2020
Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) MUMBAI - 400 051
Dear Sir,
Stock Symbol: DEEPAKNTR
Re: Outcome of Board Meeting - Appointment of Director
Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors at their Meeting held today i.e. 3rd February, 2020 appointed Shri Dileep Choksi (DIN:00016322) as an Additional Director (Independent) of the Company with effect from 3rd February, 2020.
Pursuant to directions dated 14th June, 2018 issued by the Securities and Exchange Board of India (SEBI), we hereby inform that Shri Dileep Choksi is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September 2015 is enclosed as Annexure-1.
The Board Meeting commenced at 1:00 P.M. and concluded at 4:30 P.M.
Kindly take the same on your records.
Thanking you, Yours faithfully For DEEPAK NITRITE LIMITED
Encl: as above
DEEPAK NITRITE LIMITED CIN: L24110GJ1970PLC001735 Registered & Corporate Office: Aaditya-I, Chhani Road, Vadodara-390 024. Gujarat, India.
ANNEXURE-1
Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015
| SrNo. | Particulars | Details |
|---|---|---|
| 1. | Name of Director | ShriDileepChoksi(DIN:00016322). |
| 2. | Reason for change viz. appointment, resignation,removal, death or otherwise | Appointment as an AdditionalDirector (Independent). |
| 3. | Date of appointment/ cessation and term ofappointment | Appointment with effect from3rd February, 2020. |
| 4. | Brief Profile (in case of appointment) | Attached as Annexure-2 |
| 5. | Disclosure of Relationships between Directors (incase of appointment of Director) | Shri Dileep Choksi isnotrelated to any of the existingDirectors of the Company. |
DEEPAK NITRITE LIMITED CIN: L24110GJ1970PLC001735
Registered & Corporate Office: Aaditua. I Chhani Road Vadodara. 200 024 Guiarat India
ANNEXURE-2
Shri Dileep C. Choksi is a Chartered Accountant by profession and has been in practice for over 40 years. His areas of specialization include business succession, tax advisory and litigation, structuring of collaborations and joint ventures, and corporate restructuring, turnaround and change management strategies. He also advises some of India's large business houses on various strategic matters, including family succession and on wills and trusts. Shri Choksi was the former Joint Managing Partner of Deloitte in India till 2008, before the setting up of C.C. Chokshi Advisors Private Limited of which he is the Chief Mentor.
Shri Choksi is on the Board of well-known companies including as a member of their committees.
Shri Choksi is a member of the Society of Trust and Estate Practitioners (STEP). He is also a trustee of the A.D. Shroff Memorial Trust and member of the Council of the Forum of Free Enterprise.
Shri Choksi has contributed various papers on professional matters relating to Tax and Business re-organisation. He has been a speaker at various seminars and conferences of professional interests organized by the Reserve Bank of India, the Institute of Chartered Accountants, Bombay Chartered Accountants' Society, etc.
