Neelkanth Rock-Minerals Limited announced the appointment of four new directors: Mr. Swapan Mohit Goli as Additional and Whole-time Executive Director, Mr. Mahendra Kumar as Additional Non-Executive Non-Independent Director, Mr. Ankur Khedar as Additional Non-Executive Independent Director, and Ms. Pravita Khandelwal as Additional Non-Executive Independent Director. The company also approved the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with new compositions reflecting these appointments.
Board Expands with Key Appointments
Neelkanth Rock-Minerals Limited has significantly bolstered its board and governance structure through a series of strategic appointments and committee reconstitutions. The company’s Board of Directors, in a meeting held on October 21, 2026, approved the appointment of four new directors, each bringing valuable expertise to the organization. These appointments are effective from October 21, 2026.
New Director Appointments
- Mr. Swapan Mohit Goli has been appointed as an Additional Director and Whole-time Director, designated as an “Executive Director.” His term as a Whole-time Director is for a period of five years, subject to member approval.
- Mr. Mahendra Kumar joins as an Additional Director, designated as a “Non-Executive Non-Independent Director.”
- Mr. Ankur Khedar has been appointed as an Additional Director, designated as a “Non-Executive Independent Director.” His tenure as an Independent Director is also for five years, subject to member approval.
- Ms. Pravita Khandelwal is appointed as an Additional Director, designated as a “Non-Executive Independent Director,” with her term as Independent Director set for five years, pending member approval.
Committee Reconstitutions
Following these appointments, the company has also reconstituted its key committees to reflect the new board composition:
Audit Committee
- Chairperson: Mr. Ankur Khedar (Additional Non-Executive Independent Director)
- Member: Ms. Pravita Khandelwal (Additional Non-Executive Independent Director)
- Member: Mr. Swapan Mohit Goli (Additional Whole Time Director)
Nomination & Remuneration Committee
- Chairperson: Mr. Ankur Khedar (Additional Non-Executive Independent Director)
- Member: Ms. Pravita Khandelwal (Additional Non-Executive Independent Director)
- Member: Mr. Mahendra Kumar (Additional Non-Executive Non-Independent Director)
Stakeholders Relationship Committee
- Chairperson: Ms. Pravita Khandelwal (Additional Non-Executive Independent Director)
- Member: Mr. Ankur Khedar (Additional Non-Executive Independent Director)
- Member: Mr. Mahendra Kumar (Additional Non-Executive Non-Independent Director)
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been provided. The meeting concluded at 06:30 P.M.
Source: BSE
