Nilkamal Limited has informed the Exchange about Cessation of Mr. K. Venkataramanan - Independent Director upon completion of tenure.
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Mr. K. Venkataramanan's (DIN: 00001647) second consecutive term as an Independent Director of Nilkamal Limited ended at the close of business hours on August 13, 2025. Consequently, he ceased to be an Independent Director with effect from August 14, 2025. The Board and Management placed on record their appreciation for his contributions and guidance over the years. The disclosure has been made to NSE and BSE under SEBI LODR Regulation 30.
This is a routine, non-eventful end of a regulatory-mandated tenure for an independent director and is unlikely to have any material impact on the stock price or shareholder value. Investors should watch for any subsequent announcement regarding the appointment of a new independent director to fill the vacancy.