Deepak Fertilisers seeks shareholder approval for director appointments via postal ballot
Deepak Fertilisers and Petrochemicals Corporation Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Dr. Purvi Mehta Bhatt as an Independent Woman Director a...
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Why is Deepak Fertilizers and Petrochemicals Corporation Limited in the news today?
Deepak Fertilizers and Petrochemicals Corporation Limited (DEEPAKFERT) is in the news due to the announcement pertains to routine corporate governance procedures, specifically director appointments and re-appointments, which are standard business operations and do not inherently carry a positive or negative financial implication.
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Deepak Fertilisers seeks shareholder approval for director appointments via postal ballot
December 29, 2025, 03:26 PM
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Deepak Fertilisers and Petrochemicals Corporation Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Dr. Purvi Mehta Bhatt as an Independent Woman Director and the re-appointment of Mr. Sanjay Gupta, Mr. Sitaram Kunte, and Mr. Terje Bakken as Independent Directors.
The postal ballot process will be conducted through remote e-voting. Shareholders of record as of December 26, 2025, are eligible to vote. The e-voting period commences on December 31, 2025, at 9:00 a.m. IST and concludes on January 29, 2026, at 5:00 p.m. IST.
Dr. Purvi Mehta Bhatt will be appointed for a first term of three consecutive years commencing January 1, 2026. Mr. Sanjay Gupta and Mr. Sitaram Kunte will be re-appointed for their second terms of five consecutive years commencing February 2, 2026. Mr. Terje Bakken will also be re-appointed for his second term of five consecutive years commencing February 20, 2026.
The results of the postal ballot will be announced within two working days of the conclusion of remote e-voting. The company has engaged KFin Technologies Limited to facilitate the remote e-voting process.
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