Neelkanth Rock-Minerals Re-constitutes Board Committees

NEELKANTH ROCK-MINERALS LIMITED

Key Event Details

The Board of Directors of Neelkanth Rock-Minerals Limited re-constituted three committees during its meeting held on Wednesday, 21st October, 2026. The meeting commenced at 05:30 PM and concluded at 06:30 PM.

Committee Composition Post-Reconstitution

1. Audit Committee

• Ankur Khedar (Additional Non-Executive Independent Director) - Chairperson
• Pravita Khandelwal (Additional Non-Executive Independent Director) - Member
• Swapan Mohit Goli (Additional Whole Time Director) - Member

2. Nomination & Remuneration Committee

• Ankur Khedar (Additional Non-Executive Independent Director) - Chairperson
• Pravita Khandelwal (Additional Non-Executive Independent Director) - Member
• Mahendra Kumar (Additional Non-Executive Non-Independent Director) - Member

3. Stakeholders Relationship Committee

• Pravita Khandelwal (Additional Non-Executive Independent Director) - Chairperson
• Ankur Khedar (Additional Non-Executive Independent Director) - Member
• Mahendra Kumar (Additional Non-Executive Non-Independent Director) - Member

Financial/Operational Impact

No financial or operational impact disclosed.