Nilkamal Limited has informed the Exchange regarding Cessation of KRISHNAMURTHI VENKATARAMANAN as Independent Director of the company w.e.f. August 13, 2025.
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Mr. K. Venkataramanan (DIN: 00001647) has ceased to be an Independent Director of Nilkamal Limited with effect from August 14, 2025. The cessation is due to the natural completion of his second consecutive term of appointment, which ended at the close of business hours on August 13, 2025. The Board has placed on record its appreciation for his contributions during his tenure. No other details such as new appointments or reasons beyond tenure completion have been disclosed in this filing.
This is a routine, planned board change due to the completion of the independent director's term and is not expected to have any material impact on the company's operations or stock price. Shareholders should watch for a replacement independent director appointment, which will be communicated separately.