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Deepak Nitrite Limited Board/Management Information 2024
60910_rns_2024-11-15_b2e260f9-2e22-4838-8527-2c401b282a5f.pdf
Board/Management Information
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DNL/ 1 38/BSE/1 044/2024 15th November,2024
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUi{BAr - 400 001
Scrip Code:506401
Dear Sir,
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations") - Resignation of Mr. Malay Kumar, Group Head - Projects (President) of the Company.
Pursuant to Regutation 30 read with Ctause A-7 and A-7C of Part A of Schedute lll and other appticabte provisions of the SEBI Listing Regulations, we wish to inform that Mr. Matay Kumar, Group Head - Projects (President) of the Company has resigned from his position with effect from close of business hours on 15th November , 2024.
Detaits with respect to the abovementioned resignation as required under Regutation 30(6) read with Para A(7) of Part A of Schedute lll of the SEBI Listing Regutations and SEBI Circular No. SEBI/HO/CFD/PoDZ/C\R/P/0155 dated 11th November,2024 are provided in Annexure I to this letter.
A copy of his resignation tetter atongwith detaited reason for resignation, is atso enclosed herewith as Annexure-l l.
Kindty take the same on record.
Thanking you,
Yours faithfutty, FoT DEEPAK NITRITE LIMITED ARVIND BAJPAI Compony Secretary BAJPAI pseudonym=afe43d4241054ba5b503abf0556262e2 1ef97a5ea1029daca377c1a933fb, postalCode=390021, st=GUJARAT, 3769c5a4d3bc7f3d908f55d36402df9bb, cn=ARVIND BAJPAI
Encl.: as above
CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2"u Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390 003, Gujarat, India. Te[: +91 265 276 52001 276 5500 Investor Relations Contact: investor@ godeepak.com www.godeepa k.com ARVIND
ANNEXURE-I
Details with respect to resignation of Senior Management Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing SEBI/HO/CFD/PoD2/CIR/P/0155 Regulations and SEBI Circular No. dated 11th November, 2024:
Resignation of Mr. Malay Kumar from the position of Group Head - Projects (President) of the Company
| Sr. No. |
Details of events that needs to be provided |
Information of such event(s) |
|---|---|---|
| 1 | viz. for Reason change appointment, resignation, removal, death or otherwise |
Resignation of Mr. Malay Kumar from the position of Group Head Projects $\overline{\phantom{a}}$ (President) of the Company. |
| $\overline{2}$ | Date of appointment/cessation (as applicable) and term $-\theta$ appointment |
With effect from close of business hours on 15 th November, 2024. |
| 3 | Profile of Brief (in case appointment) |
Not applicable. |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable. |
************
CIN: L24110GJ1970PLC001735 Registered & Corporate Office: 2nd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390 003, Gujarat, India. Tel: +91 265 276 5200/276 5500 Investor Relations Contact: [email protected] www.godeepak.com
t,ApvaxuRE- t,
From Matay Kumar Group Head= Projects (President) Deepak Nitrite Limited
15th October2O24
To, Shri Deepak Mehta Chairman and Managing Director Deepak Nitrite Limited Vadodara
Dear Sir,
Sub: Resignation from the position of Group Head - Projects (President)
With heavy heart, I hereby resign from the position of Group Head - Projects (President) due to personaI reasons.
The association with Deepak Nitrite Limited has been very enthusiastic and I thank the management for giving me this opportunity.
Isincerety express my gratitude for a[[ the co-operation and guidance from the Top Management and fettow cotleagues during my association with Deepak Nitrite Limited.
Kindty accept rny resignation and retieve from my duties by ctose of business on 15th November 2024.
Thanking You,
/{&d kurra^ Matay Kumar