The Board of Directors of the Company through a circular resolution passed today i.e., April 11, 2025, has authorized Mr. K Ramakrishnan, Whole Time Director of the Company as the authorized ....
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Indsil Hydro Power and Manganese Ltd informed the BSE that its Board of Directors, via a circular resolution passed on April 11, 2025, has authorized Mr. K Ramakrishnan, Whole Time Director, as the Key Managerial Personnel for the purpose of determining materiality of events or information. He will also be responsible for making disclosures to the Stock Exchange as required under SEBI's Listing Regulations. His contact details, including his Coimbatore office address and email, have been shared with the exchange. The signed filing was made by Kalidoss U, Company Secretary and Compliance Officer.
This is a routine compliance update with no direct impact on business operations or shareholder value. It simply formalizes the internal authority for assessing and disclosing material events to the stock exchange going forward.