Resignation of Mr. Mayank Kumar Rai (A52302) from post of Company Secretary and Compliance Officer, KMP of the company with Effect from 3rd November 2025
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Mr. Mayank Kumar Rai has resigned from the position of Company Secretary and Compliance Officer of NMS Global Ltd, effective from the close of business hours on 3rd November 2025. His resignation letter was dated 1st November 2025 and received by the company on 3rd November 2025. The reason cited is personal reasons. The resignation letter will be formally placed before the Board of Directors for acceptance at its upcoming meeting. The disclosure has been made under SEBI Listing Regulations and the relevant SEBI circulars.
This is a routine KMP-level departure citing personal reasons, with no governance red flags disclosed. Shareholders may note a brief vacancy in the Company Secretary role until a replacement is appointed, but it is unlikely to materially impact the stock price or business operations.