This is a regulatory disclosure filed with the Bombay Stock Exchange regarding a management change.
The Board of Directors of Nihar Info Global Limited, in its meeting held on Friday, 29th May 2026, authorized Mr. Divyesh Nihar Boda (Managing Director of the company) to identify, evaluate, finalize, and appoint a suitable candidate for the position of Company Secretary and Compliance Officer of the Company. The authorization also included determining the terms and conditions of such appointment.
Pursuant to this board authorization, Mr. Divyesh Nihar Boda appointed Ms. Rashika Kala as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company. The appointment is effective from 12th June 2026.
The appointment was made pursuant to the provisions of:
- Section 203 of the Companies Act, 2013 read with its applicable Rules
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details from Annexure-1
- Reason for Change: Appointment of Ms. Rashika Kala as the Company Secretary & Compliance Officer and Key Managerial Personnel.
- Date of Appointment: 12th June 2026
- Term of Appointment: 1 Year
- Brief Profile of Appointee:
- Name: Ms. Rashika Kala
- Qualifications: Qualified Company Secretary, M.Com
- Designation: Company Secretary & Compliance Officer and Key Managerial Personnel (KMP)
- Contact No: 8949924931
- Email Id: rashikakala@gmail.com
- Disclosure of Relationship between directors: Not Applicable
The disclosure is made in compliance with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015.