Date: October 28, 2026
KMP / Board / Auditor Changes
Resignation of Senior Management Personnel:
- Ms. Maya Verma, Chief Human Resources Officer designated as Senior Management Personnel (SMP), has tendered her resignation.
- Resignation letter dated: October 28, 2026
- Effective date of resignation: November 30, 2026 (close of business hours)
- Reason for resignation: To pursue new challenges and opportunities
- The resignation has been acknowledged by the company
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Information available on company website: https://nilkamal.com/
Documentation:
- Annexure A contains required disclosure details under SEBI regulations
- Annexure B contains copy of the resignation letter