Corporate Information

BOARD OF DIRECTORS

Shri Deepak C. MehtaChairman & Managing Director

Shri Maulik D. MehtaExecutive Director & Chief Executive Officer

Shri Sanjay UpadhyayDirector (Finance) & Group CFO

Shri Meghav D. MehtaNon-Executive Director

Shri Ajay C. MehtaNon-Executive Director

Shri S. K. AnandNon-Executive Director

Shri Sanjay AsherIndependent Director

Smt. Purvi ShethIndependent Director

Shri Dileep ChoksiIndependent Director

Shri Punit LalbhaiIndependent Director

Shri Vipul ShahIndependent Director

Shri Prakash SamudraIndependent Director

CHIEF FINANCIAL OFFICER & CHIEF RISK OFFICER

Shri Somsekhar Nanda

COMPANY SECRETARY & COMPLIANCE OFFICER

Shri Arvind Bajpai

AUDIT COMMITTEE

Shri Dileep Choksi, Chairman

Shri S. K. Anand, Member

Shri Sanjay Asher, Member

STAKEHOLDERS’ RELATIONSHIP & INVESTORS GRIEVANCE COMMITTEE

Shri Ajay C. Mehta, Chairman

Shri Sanjay Asher, Member

Shri Sanjay Upadhyay, Member

NOMINATION & REMUNERATION COMMITTEE

Smt. Purvi Sheth, Chairperson

Shri S. K. Anand, Member

Shri Sanjay Asher, Member

CORPORATE SOCIAL RESPONSBILITY COMMITTEE

Shri Deepak C. Mehta, Chairman

Shri Sanjay Upadhyay, Member

Smt. Purvi Sheth, Member

Shri Punit Lalbhai, Member

RISK MANAGEMENT COMMITTEE

Shri Deepak C. Mehta, Chairman

Shri S. K. Anand, Member

Shri Sanjay Upadhyay, Member

Shri Maulik D. Mehta, Member

Shri Vipul Shah, Member

REGISTRAR AND SHARE TRANSFER AGENT

Link Intime India Private Limited C-101, 247 Park, L.B.S Marg, Vikhroli (W), Mumbai – 400 083.

BANKERS

State Bank of India
Bank of Baroda
Axis Bank Limited
ICICI Bank Limited
Standard Chartered Bank
DBS Bank India Limited
The Hongkong and Shanghai Banking
Corporation Limited

STATUTORY AUDITORS

Deloitte Haskins & Sells LLP Chartered Accountants

SECRETARIAL AUDITORS

KANJ & Co. LLP Company Secretaries

COST AUDITORS

B.M. Sharma & Co. Cost Accountants

INTERNAL AUDITORS

Sharp & Tannan Associates Chartered Accountants

CORPORATE IDENTITY NUMBER

L24110GJ1970PLC001735

CORPORATE & REGISTERED OFFICE

Aaditya-I, Chhani Road,
Vadodara – 390 024, Gujarat
Tel: +91-265-2765200/3960200
E-mail: investor@godeepak.com
Website: www.godeepak.com

PLANTS

Nitrite & Nitroaromatics Division 4-12, GIDC Chemical Complex, Nandesari –Dist., Vadodara - 391 340, Gujarat

Taloja Chemicals Division Plot Nos. K/9-10, MIDC Taloja, Dist. Raigad - 410 208, Maharashtra

Roha Division Plot Nos. 1, 2, 26 & 27, MIDC Dhatav, Roha, Dist. Raigad - 402 116, Maharashtra

Hyderabad Specialities Division Plot Nos. 70-A & B, 90-F/70-A and 22, Phase I, Industrial Development Area, Jeedimetla, Tal. Quthbullapur Mandal, Dist. Ranga Reddy, Hyderabad – 500 055, Telangana

Dahej Division Plot No. 12/B-2 GIDC, Dahej, Dist. Bharuch - 392 130, Gujarat

Deepak Phenolics Limited Plot No. 12/B/1, GIDC, Dahej, Dist. Bharuch - 391 130, Gujarat

Deepak Chem Tech Limited (Formerly Known as Deepak Clean Tech Limited)

Project Site 1) Plot Nos. D-II/6/1 & 6/1A, GIDC, Dahej, Dist. Bharuch - 392 130, Gujarat

2) Plot Nos. 4/1 & 5/P GIDC Chemical Complex, Nandesari, Dist. Vadodara - 391 340, Gujarat