Pursuant to Regulation 30 read with schedule iii of SEBI (LODR), Regulations, 2015, this to inform you that based on recommendations of the NRC, The Board of Director of the Company at ....
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The Board of Neelkanth Rockminerals Ltd has approved the re-appointment of Mr. Noratmal Kawar (DIN: 00464435) as Managing Director for a fresh three-year term, effective from March 26, 2026 to March 25, 2029. The decision, taken at a board meeting on March 28, 2026, is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kawar is a Commerce graduate with over 20 years of experience in the manufacturing business. He is the brother of Anil Sayarchand Kawar, a Director on the company's board, and is not debarred from holding office by any SEBI order.
This is a routine leadership continuity announcement with no change in management control. Shareholders will need to approve the re-appointment at the AGM, but the move signals stability in the company's leadership rather than any strategic shift.