DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD. - Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we wish to inform you that Shri. Naresh C. Singhal, Non- Executive, Independent Director, has resigned from the Board effective from 7th May, 2017. His resignation has been taken on record by the Board of Directors of the Company at its meeting held today and appreciated his valuable contribution as Board member and Chairman of the Audit Committee. Request you to kindly take the same on record.