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Deepak Nitrite Limited Board/Management Information 2021

May 5, 2021

Board/Management Information

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==> picture [35 x 54] intentionally omitted <==

NameofDirector	ShriMautikD.Mehta
	(DlN:05227290).
changeviz.appointment,	Re-appointmentasawholeTime
	Director&ChiefExecutiveOfficer
	(cEo).
Dateofappointment/cessationand term	Re-appointmentforafurtherperiod
ofappointment	of five(5)yearswith effectfrom
	9thMay, 2021.
BriefProfite (incaseofappointment)DisctosureofRetationshipsbetweenDirectors(incaseofappointmentofDirector)	AttachedasAnnexure-A.ShriMautikD.MehtaissonofShriDeepakC.Mehta,Chairman&ManagingDirectoroftheCompanyandnephewofShriAjay C.Mehta,Non-ExecutiveDirectorofthe
	Company.