Nature of Event
The Board of Directors of Nilachal Refractories Limited approved the appointment of Mr. Mukesh Kumar Shaw as Company Secretary and Compliance Officer, effective from June 1, 2026.
Details of Appointment
- Effective date of appointment: June 1, 2026
- Term of appointment: Not specified in the disclosure
Profile of Mr. Mukesh Kumar Shaw
- Associate Member of the Institute of Company Secretaries of India (Membership No. ACS:80201)
- Holds a B.Com degree
- Completed NSE's Course on Capital Market
- Possesses experience in corporate laws and secretarial compliances
- Previously worked with S K Maheshwari & Associates as a Management Trainee
Relationships with Directors
No relationships between Mr. Mukesh Kumar Shaw and any directors of the company were disclosed.
Board Meeting Details
- Meeting date: May 29, 2026
- Meeting timing: Commenced at 11:30 am and concluded at 12:00 noon
Financial Impact
No financial impact is quantified or disclosed in the filing.
Capital Structure Impact
No impact on capital structure is mentioned.
Cash Flow Implications
No cash flow implications are disclosed.
Forward-Looking Guidance
No forward-looking guidance or commentary is provided.