Neelkanth Rock-Minerals Limited has announced the resignation of two directors, Mr. Anil Sayar Chand Kawar and Ms. Shweta Vikash Kawar, effective October 30, 2026. This development follows a change in management resulting from the completion of an open offer. The company’s board has approved these resignations, and further details are provided in accordance with SEBI regulations.
Director Resignations Announced
Neelkanth Rock-Minerals Limited has officially notified the stock exchange about the resignation of two key directors. Mr. Anil Sayar Chand Kawar (DIN: 00464523) and Ms. Shweta Vikash Kawar (DIN: 07119867) have stepped down from their positions as Executive Director and Non-Executive Non-Independent Director, respectively. Their resignations are effective from the close of business hours on October 30, 2026.
Reason for Resignation
The company’s filing states that the resignations are a consequence of a change in management that occurred pursuant to the completion of an open offer. The Board of Directors of Neelkanth Rock-Minerals Limited convened a meeting on October 30, 2026, where they considered and approved the resignations of both directors.
Disclosure Compliance
Details regarding these changes have been furnished as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annexure to the disclosure provides specific information on the reason for the change, the effective date of resignation, and profiles, among other requirements. The meeting where these decisions were finalized commenced at 03:30 P.M. and concluded at 05:30 P.M. on the same day.
Source: BSE
