MSEI Symbol

Scrip code500645
NSE SymbolDEEPAKFERT
MSEI SymbolNOTLISTED
ISININE501A01019
Name of the entityDEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeApplicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrSAILESH CHIMANLAL MEHTAAAFPM3448R00128204Executive DirectorChairpersonMD01-08-2013100
2MrPARTHA BHATTACHARYYAACZPB3511C00329479Non-Executive - Non Independent DirectorNot Applicable22-01-2016510
3MrR A SHAHABIPS1839C00009851Non-Executive - Non Independent DirectorNot Applicable11-02-20151045
4MrU P JHAVERIACIPJ6132E00273898Non-Executive - Independent DirectorNot Applicable31-07-201712110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrS R WADHWAAAAPW0117C00228201Non-Executive - Independent DirectorNot Applicable31-07-201712101
6MrsPARUL S MEHTAAAHPM6689E00196410Non-Executive - Non Independent DirectorNot Applicable20-10-2005100
7MrANIL SACHDEVABEPS7807A00301007Non-Executive - Independent DirectorNot Applicable31-07-201712100
8MrMADHUMILAN PARSHURAM SHINDEAFZPS4368H06533004Non-Executive - Non Independent DirectorNot Applicable10-02-2017100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9MrAnil SinghviAABPS5805J00239589Non-Executive - Independent DirectorNot Applicable07-07-201760312
10MrMahesh ChhabriaADCPM8911H00166049Non-Executive - Independent DirectorNot Applicable07-07-201760420
11MrAshok Kumar PurwahaAAHPP0861F00165092Non-Executive - Independent DirectorNot Applicable07-07-201760100
12MrBerjis Minoo DesaiAACPD9815A00153675Non-Executive - Independent DirectorNot Applicable07-07-201760622



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
13MrPRANAY VAKILAABPV4181A00433379Non-Executive - Independent DirectorNot Applicable31-07-201736330




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100228201S R WadhwaNon-Executive - Independent DirectorChairperson
200166049Mahesh ChhabriaNon-Executive - Independent DirectorMember
300433379Pranay VakilNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100153675Berjis Minoo DesaiNon-Executive - Independent DirectorChairperson
200301007ANIL SACHDEVNon-Executive - Independent DirectorMember
300433379PRANAY VAKILNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100009851R A SHAHNon-Executive - Non Independent DirectorChairperson
200329479PARTHA BHATTACHARYYANon-Executive - Non Independent DirectorMember
300273898U P JHAVERINon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100166049Mahesh ChhabriaNon-Executive - Independent DirectorChairperson
200273898U P JHAVERINon-Executive - Independent DirectorMember
306533004MADHUMILAN PARSHURAM SHINDENon-Executive - Non Independent DirectorMember


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100433379PRANAY VAKILNon-Executive - Independent DirectorChairperson
200196410PARUL S MEHTANon-Executive - Non Independent DirectorMember
300228201S R WadhwaNon-Executive - Independent DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100329479PARTHA BHATTACHARYYAPROJECT & FUNDING COMMITTEENon-Executive - Non Independent DirectorChairperson
200165092Ashok Kumar PurwahaPROJECT & FUNDING COMMITTEENon-Executive - Independent DirectorMember
300239589Anil SinghviPROJECT & FUNDING COMMITTEENon-Executive - Independent DirectorMember
400329479PARTHA BHATTACHARYYAMANUFACTURING OPERATION REVIEW COMMITTEENon-Executive - Non Independent DirectorChairperson
506533004MADHUMILAN PARSHURAM SHINDEMANUFACTURING OPERATION REVIEW COMMITTEENon-Executive - Non Independent DirectorMember
600273898U P JHAVERIMANUFACTURING OPERATION REVIEW COMMITTEENon-Executive - Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
108-02-2018
228-03-201847
330-05-201862



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee12-04-2018Yes308-02-201862
2Audit Committee30-05-2018Yes327-03-201863
3Audit CommitteeYes19-03-2018
4Nomination and remuneration committee29-05-2018Yes303-01-2018145
5Nomination and remuneration committeeYes04-01-2018
6Stakeholders Relationship CommitteeYes07-02-2018



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
7Corporate Social Responsibility CommitteeYes27-03-2018



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryK SUBHARAMAN
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatoryK SUBHARAMAN
Designation of personCompany Secretary and Compliance Office
PlacePUNE
Date12-07-2018