Intimation for Change in Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Nirmitee Robotics India Ltd has informed BSE about a change in the position of Company Secretary and Compliance Officer. The board accepted the resignation of Mrs. Neelam Bahlani (Membership No. A63685) effective end of business hours on 5th January 2026, citing personal reasons. To fill the vacancy, Miss. Muskan Sunderdas Bajaj (Membership No. A79560) has been appointed as the new Company Secretary and Compliance Officer with effect from 6th January 2026. The decision was taken at a board meeting held on 5th January 2026, which lasted from 3:30 PM to 4:00 PM.
This is a routine KMP-level change with no disruption to operations. The immediate replacement ensures continuity in compliance and regulatory functions, so the impact on shareholders is neutral.