In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Neelkanth Limited announced changes to its board following a meeting on March 20, 2026. Mr. Devidas Jayram Shejul, a practicing advocate since 2007, has been appointed as an Additional Director designated as Independent Director for a five-year term (subject to shareholder approval). In the same meeting, Mr. Yogesh Jaintilal Thakkar resigned as Independent Director effective the close of business on March 20, 2026, citing personal reasons. The three key board committees (Audit, Stakeholders Relationship, and Nomination & Remuneration) have been reconstituted with Sangeeta Vijay Kumar as Chairperson and Devidas Shejul and Asha Dawda as members. The board confirmed compliance with all composition requirements under the Companies Act and SEBI Listing Regulations.
This is a routine board-level reshuffle with one independent director exiting and another being inducted to maintain statutory composition. No financial or strategic implications for shareholders — the changes are administrative and the company confirms governance norms remain satisfied.