Neelkanth Rock-Minerals Limited has announced significant changes in its directorial board. The company’s Board of Directors, in a meeting held on October 21, 2026, approved the appointment of Mr. Swapan Mohit Goli as an Additional and Whole-time Director, designated as ‘Executive Director.’ Additionally, Mr. Mahendra Kumar was appointed as an Additional Director (‘Non-Executive Non-Independent Director’). The board also appointed Mr. Ankur Khedar and Ms. Pravita Khandelwal as Additional Directors (‘Non-Executive Independent Directors’). These appointments are effective from October 21, 2026, and are subject to shareholder approval where applicable.
Board Strengthened with Key Appointments
Neelkanth Rock-Minerals Limited has announced a strategic expansion of its leadership team. In a board meeting convened on Wednesday, October 21, 2026, the company’s directors approved several key appointments aimed at enhancing its operational and governance framework. These appointments are crucial for the company’s future growth and strategic direction.
Executive Director Appointed
A notable appointment is that of Mr. Swapan Mohit Goli, who has been appointed as an Additional Director and Whole-time Director. He will also serve as an ‘Executive Director’ for a term of five years, effective from October 21, 2026, up to October 20, 2031. This appointment is subject to the approval of the company’s shareholders. Mr. Goli brings a wealth of experience from his background in engineering management, strategic management, and pharmaceutical operations.
Additional Directors Join the Board
Further bolstering the board, Mr. Mahendra Kumar has been appointed as an Additional Director, designated as a ‘Non-Executive Non-Independent Director.’ His appointment is effective from October 21, 2026, and will continue until the ensuing general meeting. Mr. Kumar is a qualified Company Secretary with extensive experience in corporate governance and regulatory compliance.
Additionally, Mr. Ankur Khedar and Ms. Pravita Khandelwal have been appointed as Additional Directors, designated as ‘Non-Executive Independent Directors.’ Their appointments are also effective from October 21, 2026, for a period of five years, concluding on October 20, 2031, and are contingent upon shareholder approval. Mr. Khedar is a Chartered Accountant with expertise in taxation and audit, while Ms. Khandelwal is a qualified Company Secretary with a strong background in corporate law and regulatory compliance.
Meeting Details
The board meeting where these decisions were made commenced at 05:30 P.M. and concluded at 06:30 P.M. on October 21, 2026.
Source: BSE
