Key Details of Appointment
- Date of Board Meeting: July 27, 2026 (Monday)
- Appointment effective from: July 27, 2026
- Term of appointment: Five years, from July 27, 2026 to July 26, 2031
- Type of director: Non-Executive, Independent Woman Director
- Subject to: Approval of the shareholders of the Company
- Not liable to retire by rotation
Director Background and Qualifications
Ms. Neha Atal Poddar (Aged: 39 years) is a Fellow Chartered Accountant (FCA) and holds a post-graduate degree in Commerce (M.Com) from the University of Mumbai. She brings over a decade of post-qualification experience spanning statutory and tax compliance, financial management, and capital markets.
Current Professional Role
Proprietor of M/s. S. S. Khudania & Co., Chartered Accountants, New Delhi, where she leads a comprehensive practice covering audit, taxation, regulatory compliance, and corporate advisory services for a diverse client base.
Previous Corporate Experience
General Manager – Finance & Accounts at EFC Logistics India Pvt. Ltd. (Mumbai), providing hands-on exposure to large-scale financial operations, strategic planning, and corporate governance.
Additional Expertise
Strong analytical orientation to equity research and personal financial and tax planning, combining regulatory expertise with market insight.
Regulatory Verification
The Nomination and Remuneration Committee and the Board have verified that Ms. Poddar is not debarred from holding the office of Director pursuant to any order of MCA/SEBI or of any other authorities.
Relationship Disclosure
Ms. Neha Atal Poddar is not related to any Director on the Board or Key Managerial Personnel of the Company.
Board Meeting Details
The Board Meeting commenced at 01:00 p.m. and concluded at 03:00 p.m. on July 27, 2026.
Additional Information
The information will be available on the Company's website at www.nimbusprojectsltd.com.