Nilachal Refractories Ltd — Important, 23-05-2026: Company Update

Nilachal Refractories announced a key management change: Ms. Shruti Poddar has resigned from her roles as Company Secretary and Compliance Officer. Her departure is immediate, citing unavoidable personal circumstances. This move creates a vacancy in a critical compliance position, which the company will need to fill to maintain its governance and regulatory adherence. Investors should note this change in the management structure.