Neelkanth Rock-Minerals Limited has announced the re-constitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. This decision was made during the Board of Directors’ meeting held on October 21, 2026. The newly composed committees will oversee critical governance functions, ensuring continued compliance and strategic alignment.
Board Committee Restructuring
In a significant move towards enhancing corporate governance, Neelkanth Rock-Minerals Limited has re-constituted three of its key board committees. This strategic decision was ratified during the meeting of the Board of Directors held on Wednesday, October 21, 2026. The re-constituted committees include the Audit Committee, the Nomination & Remuneration Committee, and the Stakeholders Relationship Committee. This restructuring is part of the company’s ongoing commitment to robust oversight and adherence to best practices.
Audit Committee Composition
Following the re-constitution, the Audit Committee now comprises Ankur Khedar as Chairperson. Pravita Khandelwal and Swapan Mohit Goli serve as Members. Ankur Khedar and Pravita Khandelwal are designated as Additional Non-Executive Independent Directors, while Swapan Mohit Goli is an Additional Whole Time Director.
Nomination & Remuneration Committee Details
The Nomination & Remuneration Committee will be chaired by Ankur Khedar. The committee members are Pravita Khandelwal and Mahendra Kumar. Ankur Khedar and Pravita Khandelwal hold the positions of Additional Non-Executive Independent Directors, with Mahendra Kumar serving as an Additional Non-Executive Non-Independent Director.
Stakeholders Relationship Committee Structure
For the Stakeholders Relationship Committee, Pravita Khandelwal has been appointed as the Chairperson. The committee includes Ankur Khedar and Mahendra Kumar as Members. Pravita Khandelwal and Ankur Khedar are Additional Non-Executive Independent Directors, and Mahendra Kumar is an Additional Non-Executive Non-Independent Director. The meetings for these committees commenced on October 21, 2026, with the Audit Committee session starting at 05:30 P.M. and concluding at 06:30 P.M.
Source: BSE
