Niraj Ispat Industries Limited has informed the Exchange regarding Appointment of Mr. Manoj Kumar Singhal as Non- Executive Independent Director of the company w.e.f. September 02, 2025.
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At the 40th Annual General Meeting held on September 29, 2025, shareholders of Niraj Ispat Industries approved the appointment of two Non-Executive Independent Directors. Mr. Vikas Tyagi (DIN: 08468703), a B.Tech graduate with 14+ years of consultancy experience, was appointed for 5 years effective May 21, 2025, filling a vacancy caused by the passing of a previous director. Mr. Manoj Kumar Singhal (DIN: 07652158), with 15+ years of experience in healthcare, occupational safety, and CSR, was appointed for 5 years effective September 2, 2025. Both directors are independent of the promoters and not debarred by SEBI. Additionally, M/s V Kumar & Associates was confirmed as the Secretarial Auditor for a 5-year term from 2025 to 2030.
These are routine governance updates with no direct impact on operations or share price. Strengthening the board with independent directors and confirming a long-term secretarial auditor may support better compliance and governance standards for retail shareholders.