NEELKANTH ROCK-MINERALS LIMITED

Security ID: NEELKAN

Key Event Details

Mr. Noratmal Kawar (DIN: 00464435) has tendered his resignation from the position of Managing Director 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 due to "change in management pursuant to completion of open offer" as stated in both the regulatory annexure and Mr. Kawar's resignation letter.

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 Information

The communication was digitally signed by Mr. Swapan Mohit Goli (Additional Director, DIN: 12006048) on behalf of Neelkanth Rock-Minerals Limited. The company's registered office is located at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001.

Financial Impact

Financial impact not quantified in the disclosure.