Deepak Fertilisers & Petrochemicals Corporation has informed that the Board of Directors of the Company, at its meeting held today, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Pankaj Gupta (Membership No. FCS 9219) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 1st November 2026. The details, as required pursuant to Para A of Part A of Schedule III read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed.
The above information is a part of company’s filings submitted to BSE.