DNL is committed to enhance shareholders' value in a sustainable manner.
Corporate Governance
Please click on the links below to view the documents shown. All documents are
published in PDF format unless otherwise stated.
Corporate Governance Report
Corporate Governance Report for the year Ended 31st March, 2016
Corporate Governance Report for the year Ended 31st March, 2015
Corporate Governance Report for the year Ended 31st March, 2014
Corporate Governance Report for the year Ended 31st March, 2013
Corporate Governance Report for the year Ended 31st March, 2012
Corporate Governance Report for the year Ended 31st March, 2011
 
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Practices and Procedures for Fair Disclosure of UPSI
 
Code Of Conduct
Code Of Conduct For Board of Directors
Code Of Conduct For Senior Management
 
POLICIES
Whistle Blower Policy
Corporate Social Responsibility Policy
Policy on Materiality of Related Party Transactions
Policy on Material Subsidiaries
Archival Policy
Determination of Materiality Policy
 
Familiarisation Program of Independent Directors
Familiarisation Program of Independent Directors
 
Composition of Committes of Board of Directors
 
1.Audit Committee
Name of Member Designation Category
Shri Sudhin Choksey Chairman Independent Director
Shri Sudhir Mankad Member Independent Director
Shri S. K. Anand Member Independent Director
 
2. Nomination and Remuneration Committee
Name of Member Designation Category
Shri Sudhir Mankad Chairman Independent Director
Shri S. K. Anand Member Independent Director
Shri Sudhin Choksey Member Independent Director
Prof. Indira Parikh Member Independent Director
 
3. Stakeholders’ Relationship & Investors Grievance Committee
Name of Member Designation Category
Shri S. K. Anand Chairman Independent Director
Shri A. C. Mehta Member Managing Director
Shri Umesh Asaikar Member Executive Director
 
4. Corporate Social Responsibility Committee
Name of Member Designation Category
Shri Sudhir Mankad Chairman Independent Director
Dr. S. Sivaram Member Independent Director
Shri D. C. Mehta Member Vice Chairman & Managing Director
Shri Umesh Asaikar Member Executive Director
 
5. Risk Management Committee
Name of Member Designation Category
Shri D. C. Mehta Chairman Vice Chairman & Managing Director
Shri S. K. Anand Member Independent Director
Shri Umesh Asaikar Member Executive Director
Shri Sanjay Upadhyay Member Chief Financial Officer
Shri P. K. Garg Member President – BCC
 
Contact details of KMPs authorized to determine materiality of an event and to make disclosures to Stock Exchanges
 
Contact details of persons authorised to determine materiality of an event or information pursuant to the requirements of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’):
 
Name of Member Designation Contact Details
Shri Deepak C. Mehta Vice Chairman & Managing Director Deepak Nitrite Limited Aaditya-I, N.H.-8, Nr. Keya Motors, Chhani Road, Vadodara-390024
Ph.: +91-265-276 5200
Fax: +91-265-234 0300
Shri Umesh Asaikar Executive Director
Shri Sanjay Upadhyay Chief Financial Officer
 
Further, all the three executives mentioned above and Shri Arvind Bajpai, Company Secretary of the Company, are authorised for the purpose of making disclosures to Stock Exchanges under the Listing Regulations.
 
Disclaimer
Endeavor has been made to make available updated, correct and accurate information. The errors, if any, whenever brought to the notice will be rectified. But, the company will accept no responsibility and liability, of whatever nature, for the correctness of the material on website. In this regard, the users are advised to verify, in their own interest, the correctness of the facts from the concerned official or person.
 
 
INR 1019 crores
(185 Mn USD)
Revenues | FY 2012-13
267,000 MTPA manufacturing capacity
   
   
   
Copyright © 2013 Deepak Nitrite Limited. All rights reserved.