In terms of provisions of Regulation 30 read with Schedule III to the Listing Regulations, Deepak Fertilisers & Petrochemicals Corporation has informed that Varsha Vasant Purandare (DIN: 05288076) will cease to be an Independent Director of the Company with effect from the close of business hours on 30th January, 2026 upon completion of her second term of 2 (two) consecutive years and consequently shall also cease to be a chairman/member of various committees. The details, as required pursuant to Para A of Part A of Schedule III read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed.
The above information is a part of company’s filings submitted to BSE.