Deepak Nitrite Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Deepak Nitrite Limited
Symbol
DEEPAKNTR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.godeepak.com/shareholder-information/#annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.godeepak.com/financial-results/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.godeepak.com/news-paper-advertisements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.godeepak.com/investor-compliances/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.godeepak.com/investor-compliances/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.godeepak.com/shareholder-information/#annual-subsidiary
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.godeepak.com/credit-rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.godeepak.com/business-nitrite-overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.godeepak.com/investor-compliances/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.godeepak.com/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.godeepak.com/investor-compliances/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.godeepak.com/investor-compliances/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.godeepak.com/shareholder-information/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.godeepak.com/disclosure-under-regulation-46-of-sebi/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.godeepak.com/disclosure-under-regulation-46-of-sebi/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.godeepak.com/investor-contact/#invst_griev_red-tab
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.godeepak.com/disclosure-under-regulation-30-of-sebi/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.godeepak.com/disclosure-under-regulation-46-of-sebi/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.godeepak.com/disclosure-under-regulation-46-of-sebi/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.godeepak.com/financial-results/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.godeepak.com/disclosure-under-regulation-46-of-sebi/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE288B01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Arvind Bajpai
Name Of Signatory Affirmations
Arvind Bajpai
Name Of Signatory For Annual Affirmations
Arvind Bajpai
Name Of Signatory For Quartely Affirmations
Arvind Bajpai
Name Of The Company
Deepak Nitrite Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Vadodara
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No such Loans/Guarantees /Comfort Letters/Securities etc. have been given during the quarter.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
d00043
Scrip Code
506401
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DEEPAKNTR
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDeepak C Mehta******00028377Executive DirectorChairpersonMD12-Dec-1956NoActiveNot Applicable14-Jun-197814-Dec-20231000
2MrMaulik D Mehta******05227290Executive DirectorNot ApplicableCEO27-Mar-1983NoActiveNot Applicable09-May-201609-May-20213200
3MrSanjay Upadhyay******01776546Executive DirectorNot Applicable20-Jul-1961NoActiveNot Applicable28-Apr-201728-Apr-20221052
4MrAjay Mehta******00028405Non-Executive - Non Independent DirectorNot Applicable28-Jul-1959NoActiveNot Applicable01-Dec-198906-Aug-20241011
5MrMeghav D Mehta******05229853Non-Executive - Non Independent DirectorNot Applicable24-Sep-1986NoActiveNot Applicable04-May-202206-Aug-20242100
6MrDileep Choksi******00016322Non-Executive - Independent DirectorNot Applicable26-Dec-1949NoActiveYes04-Aug-202303-Feb-202007-Aug-2022741121
7MrPunit Lalbhai******05125502Non-Executive - Independent DirectorNot Applicable12-Mar-1982NoActiveNot Applicable08-Aug-202208-Aug-2025445121
8MrVipul Shah******00174680Non-Executive - Independent DirectorNot Applicable20-Oct-1959NoActiveNot Applicable08-Aug-202208-Aug-2025442220
9MrGirish Satarkar******00340116Executive DirectorNot Applicable17-May-1964NoActiveNot Applicable04-Aug-20231000
10MrDr. Arvind Nath Agrawal******00193566Non-Executive - Independent DirectorNot Applicable30-Sep-1950NoActiveYes25-May-202528-Jun-202591100
11MrMahesh Chhabria******00166049Non-Executive - Independent DirectorNot Applicable09-Apr-1964NoActiveNot Applicable28-Jun-202595553
12MrsBhumika Batra******03502004Non-Executive - Independent DirectorNot Applicable11-Aug-1981NoActiveNot Applicable28-Jun-202594473

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Oct-2013
Entry CompComit123
Date of Appointment
01-Jun-2020
Entry CompComit124
Date of Appointment
08-Aug-2022
Entry CompComit125
Date of Appointment
28-Jun-2025
Entry CompComit14
Date of Appointment
03-Feb-2020
Entry CompComit15
Date of Appointment
28-Jun-2025
Entry CompComit16
Date of Appointment
04-Aug-2023
Entry CompComit41
Date of Appointment
04-Aug-2023
Entry CompComit42
Date of Appointment
28-Jun-2025
Entry CompComit43
Date of Appointment
28-Jun-2025
Entry CompComit44
Date of Appointment
28-Jun-2025
Entry CompComit68
Date of Appointment
31-Oct-2013
Entry CompComit69
Date of Appointment
21-May-2024
Entry CompComit70
Date of Appointment
01-Jun-2020
Entry CompComit95
Date of Appointment
02-Aug-2018
Entry CompComit96
Date of Appointment
02-Aug-2018
Entry CompComit97
Date of Appointment
08-Aug-2022
Entry CompComit98
Date of Appointment
02-Aug-2018
Entry CompComit99
Date of Appointment
28-Jun-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.godeepak.com/corporate-governance/#compositeof-commitees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00016322
Member Name
Dileep Choksi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00166049
Member Name
Mahesh Chhabria
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00174680
Member Name
Vipul Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00028377
Member Name
Deepak C Mehta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01776546
Member Name
Sanjay Upadhyay
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05125502
Member Name
Punit Lalbhai
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00193566
Member Name
Dr. Arvind Nath Agrawal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00028377
Member Name
Deepak C Mehta
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00193566
Member Name
Dr. Arvind Nath Agrawal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05125502
Member Name
Punit Lalbhai
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03502004
Member Name
Bhumika Batra
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00174680
Member Name
Vipul Shah
Name Of Other Committee
Sustainaibilty Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
05125502
Member Name
Punit Lalbhai
Name Of Other Committee
Sustainaibilty Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05227290
Member Name
Maulik D Mehta
Name Of Other Committee
Sustainaibilty Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00340116
Member Name
Girish Satarkar
Name Of Other Committee
Sustainaibilty Committee
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00028377
Member Name
Deepak C Mehta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01776546
Member Name
Sanjay Upadhyay
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00174680
Member Name
Vipul Shah
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
05227290
Member Name
Maulik D Mehta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00166049
Member Name
Mahesh Chhabria
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00028405
Member Name
Ajay Mehta
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05125502
Member Name
Punit Lalbhai
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01776546
Member Name
Sanjay Upadhyay
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Details Of Non Compliance Of Gap Between The Meetings Of The Risk Management Committee
Deepak 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.
Gap Between The Meetings Of The Risk Management Committee
No
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.godeepak.com/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.godeepak.com/investor-contact/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
2
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No Acquisition of shares or voting rights during quarter ended 31st March, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No tax litigation during quarter ended 31st March, 2026
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No Imposition of fine or penalty during quarter ended 31st March, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No