Change in Nominee Director Further to our letters no.02020B/CMRL/2025/129 dated December 2, 2025 and 02020B/CMRL/2026/165 dated February 5, 2026 and intimation of the outcome of the ....
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Cochin Minerals & Rutile Limited has informed the stock exchange that Shri Rajesh Jacob, Deputy General Manager & CEO of Kerala State Industrial Development Corporation (KSIDC), has given his consent in Form DIR-2 dated April 16, 2026 to act as a Nominee Director on the company's board. KSIDC is the institutional shareholder proposing to nominate him. This appointment will be taken up for consideration at the next Board Meeting, in compliance with the Companies Act, 2013 and SEBI regulations. The filing follows earlier letters from December 2025 and February 2026 regarding this change.
This is a routine board composition update involving a nominee director from KSIDC, an existing institutional stakeholder. It is unlikely to have a material impact on the stock price or shareholder value, as it formalises a previously communicated change.