The following change in Board of Directors has been take on record a) Appointment of Mr. Rajgopal Dhoot and Mr. Sunil Kumar Daga as Non-Executive Independent Director at 42nd AGM held ....
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Nilkanth Engineering Limited has informed BSE about changes to its Board of Directors following its 42nd AGM held on September 26, 2025. Two new Non-Executive Independent Directors, Mr. Rajgopal Dhoot and Mr. Sunil Kumar Daga, have been appointed for a five-year term from October 1, 2025 to September 30, 2030, by way of special resolution. Both appointees are 75 years of age. Simultaneously, two existing Independent Directors, Mrs. Rajshree Tapuriah and Mr. Manish Kumar Newar, ceased to hold office from September 30, 2025 after completing their second five-year term. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have all been reconstituted to reflect these changes, with Mr. Rajgopal Dhoot taking over as Chairperson of the Audit Committee and Nomination and Remuneration Committee.
This is a routine board reconstitution with no operational or financial impact. Continuity of independent oversight is maintained, and shareholder approval was secured at the AGM. No material effect on stock price is expected.