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NMS Global Limited informed stock exchanges that the appointment of Ms. Ruby Mishra as Company Secretary and Compliance Officer has been withdrawn due to personal reasons. In a board meeting held on 18th April 2025, the company approved the appointment of Mr. Mayank Shankar Rai (ICSI Membership No. A52302) as the new Company Secretary and Compliance Officer with immediate effect. He has also been designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Mr. Rai has around 7 years of professional experience as a company secretary.
This is a routine KMP-level personnel change at a small-cap company and is unlikely to have any material impact on the stock price or shareholder value. Shareholders should note the swift replacement, which ensures continuity of compliance functions.