Announced Fri, 29 May · 12:27 IST

Appointment of Company Secretary

Management Changes View source PDF

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Price reaction · full curve 14 horizons · vs prior close
-0.8%1-day move
₹43.00
prior close
₹43.00
base price
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+0.0+0.0+0.0+0.0-0.8-5.3-0.6+2.3+5.8+1.2+0.0-3.5
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AI summary

Nilachal Refractories Ltd has announced the appointment of Mr. Mukesh Kumar Shaw as the new Company Secretary and Compliance Officer of the company, effective from 1st June 2026. This appointment has been made under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI Listing Regulations. Mr. Shaw is an Associate Member of the Institute of Company Secretaries of India with Membership No. ACS:80201. He holds a B.Com degree and has completed NSE's Certificate Course on Capital Market. He previously worked as a Management Trainee at S K Maheshwari & Associates and has experience in corporate laws and secretarial compliances. The appointment was approved at the Board meeting held on 29th May 2026. The new appointee is not related to any Director of the company.

Likely market impact

This appointment fills a critical Key Managerial Personnel position required under corporate law, ensuring the company maintains proper secretarial and regulatory compliance functions. The appointment is routine governance maintenance and should not have any material impact on the stock price.