Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015.
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At the 42nd AGM held on September 27, 2025, Neil Industries made three board changes. Mr. Chandra Kant Dwivedi (DIN: 06396174) was re-appointed to continue as a Non-Executive Director, liable to retire by rotation. Ms. Archana Singh (DIN: 06995315) stepped down as Independent Director as her second and final term came to an end at the AGM. To fill the vacancy, Mrs. Kiran Priyani (DIN: 11219647) was appointed as a new Independent Director for a first term of five years, running until the AGM in calendar year 2030. The company confirmed none of the directors are debarred by SEBI or any other authority, and the new appointee is not related to any existing director. Mrs. Priyani is an education professional with over 25 years of experience and holds no other listed directorships or shareholding in the company.
This is a routine board refresh with no impact on shareholders – one independent director replaced by another, and one non-executive director retained. Investors should note the smooth continuation of governance with no resignations of key managerial personnel or promoter-driven changes.