Key Personnel Change
Ms. Shruti Poddar has resigned from the position of Company Secretary and Compliance Officer of Nilachal Refractories Limited with immediate effect. The resignation was tendered due to unavoidable personal circumstances.
Effective Date of Cessation
The resignation is effective from 22nd May, 2026.
Reason for Resignation
Unavoidable personal circumstances. The resignation letter explicitly states "There was no material reasons for the same apart from mentioned above."
Additional Details from Annexure A
- Name: Ms. Shruti Poddar
- Designation: Company Secretary and Compliance Officer
- Date of Cessation: 22nd May, 2026
- Reason for Change: Resignation due to unavoidable personal circumstances
- Brief Profile: Not Applicable
- Disclosure of relationship between Directors: Not Applicable
Financial Impact
No financial impact quantified in the disclosure.