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The Board of Directors of Nilachal Refractories Ltd appointed Ms. Shruti Poddar as Company Secretary and Compliance Officer, effective 15th May 2026. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. A71460) and holds an Integrated B.A. LL.B. (Honours) degree from University of Calcutta. She brings experience in corporate laws, secretarial compliances, and legal matters, having previously worked at Arss Legal, Advocates and Attorneys, Kolkata, and served as Assistant Professor (Law) at L.J.D. Law College. The appointment is in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. Ms. Poddar is not related to any Director of the Company.
Routine appointment of a Key Managerial Personnel (KMP) strengthening the company's compliance and governance function. No immediate share price impact expected as this is a standard regulatory requirement.