Board appoints Ms. Nishtha Patel as Company Secretary and Compliance Officer; also approves September quarter results
Ms. Nishtha Patel appointed Company Secretary & Compliance Officer and Key Managerial Personnel, effective November 3, 2026.
By ScoutQuest · · 2 min read
- Appointee
- Ms. Nishtha Patel appointed Company Secretary & Compliance Officer and Key Managerial Personnel
- Effective date
- effective November 3, 2026
- Results approved
- unaudited standalone and consolidated results for the quarter and half year ended September 30, 2026
Board meeting outcomes
The Board of Directors of Deep Industries Ltd met on November 3, 2026, with the meeting commencing at 12:00 Noon and concluding at 01:10 pm. Two main items were approved.
Management change
- Ms. Nishtha Patel has been appointed as the Company Secretary and Compliance Officer of the company, with the appointment dated November 3, 2026.
- She is also designated as Key Managerial Personnel of the company.
- She is a qualified Company Secretary with experience in the field of secretarial compliances, including ROC, SEBI and RBI matters.
- In simple terms, the company secretary and compliance officer is the company's formal point of contact with the stock exchanges and is responsible for its secretarial records and compliance updates. A listed company is required to have one.
Financial results approved
- The Board approved the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2026.
- It also approved the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended September 30, 2026.
- The Board took note of the Limited Review Report issued by the statutory auditors, M/s Mahendra N. Shah & Co., on these results. A limited review is the auditor's check of unaudited quarterly and half-yearly numbers.
Who decides what counts as 'material'
- Mr. Paras Shantilal Savla, Chairman & Managing Director, Mr. Rupesh Kantilal Savla, Managing Director, and Mr. Rohan Vasantkumar Shah, Whole-time Director (Finance) & Chief Financial Officer, are authorised to determine whether an event or information is material and to make disclosures to the stock exchanges.
- For making the disclosures to the stock exchanges, Ms. Nishtha Patel, Company Secretary and Compliance Officer, is authorised.
What this means for a retail investor
- A company secretary appointment is a routine board-level change that fills a mandatory compliance role; it does not by itself change how the business runs.
- The results approval is the substantive part of this update, since it puts the September quarter and half-year numbers formally on record with the exchanges after a limited review by the auditors.
Also from Deep Industries
Deep Industries Q2 FY27: revenue up 33.7%, PAT up 14.0%, EBITDA margin at 39.6%
3 Nov 2026
Deep Industries H1 FY27 total income up 35.2% YoY to ₹615.62 crore; order book about ₹3,089 crore
3 Nov 2026
Board approves unaudited results for quarter and half year ended September 30, 2026; names new Company Secretary
3 Nov 2026
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