Neelkanth Rockminerals Ltd — Important, 27-10-2025: Company Update

Neelkanth Rock-Minerals has appointed Mrs. Durga Dhanwani as its Company Secretary and Compliance Officer, effective October 27, 2025. This decision was made during a recent Board meeting. Mrs. Dhanwani, an Associate Member of the Institute of Company Secretaries of India with B.Com, M.Com, and M.Phil degrees, will also serve as a Key Managerial Personnel. This appointment strengthens the company's governance framework and ensures adherence to statutory requirements, which is crucial for investor confidence.