Announced Fri, 15 May · 14:33 IST

Appointment of Company Secretary

Management Changes View source PDF

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Price reaction · full curve 14 horizons · vs prior close
-1.5%1-day move
₹40.61
prior close
₹40.61
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0-1.5-0.9-1.0-1.1+3.8+3.4+4.3+1.0
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AI summary

The Board of Directors of Nilachal Refractories Ltd has appointed Ms. Shruti Poddar as Company Secretary and Compliance Officer (Key Managerial Personnel) effective 15th May 2026. She is an Associate Member of the Institute of Company Secretaries of India with Membership No. A71460 and holds an Integrated B.A. LL.B. (Honours) degree from the University of Calcutta. She has experience in corporate laws, secretarial compliances, and legal matters, having previously worked with Arss Legal, Advocates and Attorneys, Kolkata, and served as Assistant Professor (Law) at L.J.D. Law College. The appointment is pursuant to 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.

Likely market impact

This is a routine governance appointment ensuring the company complies with statutory requirements for a Company Secretary and Compliance Officer. The appointment fills a Key Managerial Personnel position and should have a neutral to slightly positive impact on shareholder confidence in the company's compliance framework.