Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: A meeting of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Neelkanth Rockminerals Ltd, at a meeting held on October 27, 2025, approved the appointment of Mrs. Durga Dhanwani as the Whole-Time Company Secretary and Compliance Officer of the company with effect from the same date. She will also serve as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Mrs. Dhanwani is an Associate Member of the Institute of Company Secretaries of India (ICSI, Membership No. A78119) and holds a B.Com, M.Com, and M.Phil. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance appointment filling a key compliance role. It strengthens the company's compliance framework and regulatory disclosure obligations but is unlikely to have any material impact on the stock price or business operations.