Dear Sir, This is to be informed that the Board of Directors of the Company at its meeting held on 9th July, 2025 has considered and approved the following: 1. Considered and approved ....
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Awaiting price reaction for this filing.
The Board of Directors of Neelkanth Rockminerals Ltd, at its meeting held on 9th July 2025, accepted the resignation of Mr. Sourabh Arora from the position of Company Secretary and Compliance Officer with immediate effect (close of working hours on 9th July 2025). Mr. Arora had submitted his resignation letter on 1st July 2025, citing personal grounds and his decision to pursue opportunities outside the organization. The Board recorded its appreciation for his services during his tenure. The announcement was signed by Mr. Noratmal Kawar, Managing Director (DIN: 00464435). No replacement for the Company Secretary role was announced in this filing.
A Key Managerial Personnel exit creates a short-term compliance and governance gap until a new Company Secretary is appointed, which shareholders should watch for in upcoming filings. For a small-cap, thinly-traded company, this is a routine corporate event with limited direct impact on stock price, but the absence of a successor announcement may concern governance-focused investors.