De Nora India Limited , a leading company in the electrochemical and water treatment solutions sector, has announced a significant change in its leadership structure. The company's Board of Directors has appointed Deepak Nagvekar, the current Chief Financial Officer (CFO), as an Additional Director in the category of Whole-time Director, effective September 18, 2025.

Appointment Details

The appointment, which follows the recommendation of the Nomination and Remuneration Committee, marks a new chapter in Nagvekar's long-standing association with De Nora India. His term as Whole-time Director is set for three years, extending from September 18, 2025, to September 17, 2028, subject to shareholder approval.

Nagvekar's Professional Background

Deepak Nagvekar brings a wealth of experience to his new role:

• Education: Commerce graduate, qualified Chartered Accountant with a Diploma in Information Systems Audit
• Experience: Over 25 years of professional experience in finance, accounting, taxation, audit, strategy, risk management, and corporate governance
• Tenure with De Nora India: Joined the company on November 15, 2007, serving for more than 18 years

Key Contributions

During his tenure at De Nora India, Nagvekar has been instrumental in:

• Managing end-to-end financial operations
• Overseeing budgeting and forecasting
• Enhancing working capital management
• Strengthening internal financial controls
• Implementing effective risk management practices

Strategic Role

Nagvekar has played a pivotal role in aligning the company's financial policies with its corporate objectives. His efforts have been crucial in:

• Supporting business growth
• Driving strategic initiatives
• Monitoring financial performance
• Ensuring compliance with regulations governing listed companies in India

Board's Decision

The appointment was made at a board meeting held on September 18, 2025. Following this decision, Nagvekar will be designated as Whole-time Director and CFO, subject to shareholder approval.

Regulatory Compliance

De Nora India Limited has duly informed the National Stock Exchange of India Ltd. and BSE Limited about this appointment, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This strategic move by De Nora India Limited to elevate a long-standing finance professional to a key leadership position underscores the company's commitment to leveraging internal talent and ensuring continuity in its financial stewardship.

De Nora India Limited , a prominent player in the industrial sector, has announced a significant change in its key management personnel. The company has appointed Shrikant Pai as its new Company Secretary & Compliance Officer, effective August 7, 2025.

Board Approval and Appointment Details

The appointment of Shrikant Pai was approved during a Board Meeting held on August 6, 2025. This strategic move aims to strengthen De Nora India's corporate governance and compliance framework.

Shrikant Pai's Professional Background

Shrikant Pai brings a wealth of experience and expertise to his new role at De Nora India Limited. His impressive credentials include:

Educational Qualifications

• B.Com from Karnataka University, Belgaum
• LLB from Karnataka State Law University
• Associate Member of the Institute of Company Secretaries of India (ICSI)

Professional Experience

• 12 years of experience in Corporate Laws and SEBI matters
• ICSI Membership Number: 440001

Role and Responsibilities

As the Company Secretary & Compliance Officer, Shrikant Pai will be a Key Managerial Personnel at De Nora India Limited. His responsibilities will likely include ensuring compliance with various corporate laws, SEBI regulations, and other statutory requirements.

Company's Perspective

Vinay Chopra, Managing Director of De Nora India Limited, signed the official communication to the stock exchanges regarding this appointment. The move underscores the company's commitment to maintaining high standards of corporate governance and regulatory compliance.

De Nora India Limited continues to strengthen its management team to drive growth and ensure adherence to regulatory standards in the dynamic business environment.