Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015. as amended from time to time, this is to inform you that; A meeting of the board of directors of held today on Monday, 27th ....
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The Board of Directors of Neelkanth Rock-Minerals Limited, at a meeting held on October 27, 2025, approved the appointment of Mrs. Durga Dhanwani (ICSI Membership No. A78119) as the Whole-Time Company Secretary and Compliance Officer of the company, effective the same day. She will also serve as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and act as the Compliance Officer under SEBI LODR Regulation 6. Mrs. Dhanwani is a B.Com graduate with M.Com and M.Phil degrees and an Associate Member of the Institute of Company Secretaries of India. The board meeting lasted from 3:00 PM to 3:30 PM and was signed off by Managing Director Noratmal Kawar.
This is a routine regulatory filing filling the Company Secretary and Compliance Officer position, which is required under the Companies Act and SEBI LODR rules. It brings the company into compliance with Section 203 KMP requirements. No material impact on shareholders or stock price is expected.