Appointment of Independent Directors.
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Neelkanth Rockminerals Ltd has appointed two new Independent Directors — Mr. Javerilal Nahar (DIN: 11279186) and Mr. Sumit Chhajer (DIN: 11279184) — following shareholder approval at the 37th Annual General Meeting held on September 30, 2025. Both will serve a five-year term from September 30, 2025 to September 29, 2030. Mr. Chhajer is a B.Com graduate with over 14 years of experience in commerce, finance, and financial management, while Mr. Nahar brings extensive industry experience in business strategy, corporate affairs, finance, and international trade. Neither director holds any other directorships or has relationships with existing directors or key managerial personnel of the company. The disclosure has been made to BSE under SEBI Listing Regulations.
The addition of two independent directors with finance and industry expertise strengthens the board's oversight capacity. For shareholders, this is a routine governance update with no immediate impact on operations or stock price, though it may improve board independence and compliance standing.