Outcome of the Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
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Awaiting price reaction for this filing.
NMS Global Ltd informed stock exchanges that its Board of Directors, at a meeting held on 18 April 2025, approved the withdrawal of Ms. Ruby Mishra's appointment as Company Secretary and Compliance Officer, citing personal reasons. In her place, Mr. Mayank Shankar Rai (ICSI Membership No. A52302), a company secretary with about 7 years of professional experience, has been appointed as the new Company Secretary, Compliance Officer, and Key Managerial Personnel of the company with immediate effect. No other board-level changes were disclosed in this filing.
This is a routine mid-level KMP (Company Secretary) transition with a replacement appointed on the same day, so it is unlikely to materially affect the stock price. Withdrawal was attributed to personal reasons with no governance red flags mentioned.