Niraj Ispat Industries Limited has informed the Exchange regarding Appointment of M/S V Kumar and Associates as Other of the company w.e.f. September 29, 2025.
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At the 40th AGM held on 29 September 2025, shareholders of Niraj Ispat Industries approved three key appointments. Mr. Vikas Tyagi (DIN: 08468703) was appointed as a Non-Executive Independent Director for 5 years with effect from 21 May 2025, filling the vacancy created by the unfortunate death of existing director Mr. Anil Kumar Sharma. Mr. Manoj Kumar Singhal (DIN: 07652158) was appointed as a Non-Executive Independent Director for 5 years effective 2 September 2025. Both are independent of promoters and not debarred by SEBI. Additionally, M/s V Kumar & Associates was appointed as Secretarial Auditor for a 5-year term covering FY2025 to FY2030.
This is a routine governance update with no material impact on shareholders — the company is filling board vacancies and confirming a new secretarial auditor. No negative governance signals, and the appointments strengthen board independence.