DEEPENR

Deep Industries Limited has informed the Exchange that Mr. Ajay Kumar Singhania, Director of the Company has tendered his resignation by way of letter w.e.f. April 01, 2014. The Director is in process of filling the necessary form with Registrar of Company, Gujarat and the Company is also in process of filling the necessary form with Registrar of Companies, Gujarat to give the effect of his resignation from the Directorship of the Company. Further, Mr. Vijay Shah, Director of the Company, who has tendered his resignation by way of letter dated April 17, 2014. The Company had intimated about h

Deep Industries Limited has informed the Exchange that Mr. Ajay Kumar Singhania, Director of the Company has tendered his resignation by way of letter w.e.f. 1st April, 2014.

Deep Industries Limited has informed the Exchange that Mr. Vijay R. Shah, Independent Director of the Company has tendered his resignation by way of letter dated April 17, 2014.

Deep Industries Limited has informed the Exchange that Mr. Kirit V. Joshi has been appointed as an Additional Director of the Company w.e.f. June 29, 2012 and will work as an Independent Director of the Company.

Deep Industries Limited has informed the Exchange, vide letter dated March 28, 2012 regarding the "Appointment of CEO for E&P division".

Deep Industries Limited has informed the Exchange that the Company has appointed Mr. Prem Singh Sawhney as Whole time Director of the Company w.e.f. January 02, 2012.

Deep Industries Limited has informed the Exchange that the Company has appointed Ms. Bhavika Bhatt as Company Secretary and Compliance Officer of the Company w.e.f. September 12, 2011 at the meeting of the Board of Directors of the Company.

Deep Industries Limited has informed the Exchange that Ms. Renuka A. Upadhyay, Company Secretary and Compliance Officer of the Company has resigned from the said post with effect from July 31, 2011.

Deep Industries Limited has informed the Exchange that Mr. Prabodhkumar G. Baruah who was appointed as the Independent Director of the company on November 28, 2005 had tendered his resignation by way of letter, w.e.f. June 08, 2011 because of his health problems.

Deep Industries Limited has informed the Exchange that:"Ms. Renuka Upadhyay has been appointed as the 'Compliance Officer' of the Company with effect from July 01, 2010 at the meeting of the Board of Directors of the Company. The e-mail id of the Compliance officer is renuka@deepindustries.com and the contact number is (079)26862076/78".