Nature of Event

Resignation of two directors from the Board of Neelkanth Rock-Minerals Limited.

Director Resignation Details

Mr. Anil Sayar Chand Kawar (DIN: 00464523)

  • Position: Executive Director
  • Resignation Effective: Close of business hours on 30th October 2026
  • Reason: Change in management pursuant to completion of open offer

Ms. Shweta Vikash Kawar (DIN: 07119867)

  • Position: Non-Executive Non-Independent Director
  • Resignation Effective: Close of business hours on 30th October 2026
  • Reason: Change in management pursuant to completion of open offer

Board Approval

  • The Board of directors considered and approved the resignations in their meeting held on 30th October, 2026
  • Meeting duration: 03:30 P.M. to 05:30 P.M.
  • Approval date: 30th October, 2026

Additional Information

  • Signed by Swapan Mohit Goli (Additional Director, DIN: 12006048) on behalf of Neelkanth Rock-Minerals Limited
  • Digital signature timestamp: 2026.10.30 20:28:18 +05'30'
  • Both resigning directors expressed gratitude to the Board and management for cooperation and support during their tenure