Neelkanth Rock-Minerals CFO Rameshwar Jangid Resigns

Resignation Details

Mr. Rameshwar Jangid has tendered his resignation from the position of Chief Financial Officer (CFO) of Neelkanth Rock-Minerals Limited. The resignation is effective from the close of business hours on 30th October 2026.

Reason for Resignation

The resignation was submitted to pursue other career opportunities and professional growth, as stated in the disclosure requirements.

Board Approval

The Board of Directors of the company considered and approved the resignation in their meeting held on 30th October 2026. The meeting commenced at 03:30 PM and concluded at 05:30 PM.

Additional Details

• Brief profile of Mr. Rameshwar Jangid: Not Available (NA)
• Relationship between directors: Not Applicable (NA) as this is a CFO resignation, not a director appointment
• The resignation letter was addressed to the Board of Directors at the company's registered office in Jodhpur, Rajasthan
• Mr. Swapan Mohit Goli, Additional Director (DIN: 12006048), signed the regulatory filing
• The company has committed to necessary statutory filings and compliances regarding the resignation

Handover Process

Mr. Jangid has stated he will extend necessary cooperation to facilitate smooth handover of duties, responsibilities, records, and documents to the person designated by the Company.