Neelkanth Ltd. Appoints Additional Director, Announces Resignation of Existing Board Member
March 20, 2026 – Neelkanth Ltd. announced the appointment of Mr. Devidas Jayram Shejul as an additional director designated as an Independent Director, effective March 20, 2026. The appointment is subject to shareholder approval and for a term of five years. Mr. Shejul, DIN: 10868647, is a qualified lawyer and a member of the Bar Council of Maharashtra & Goa. He confirmed meeting the independence criteria outlined in the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.Simultaneously, the company announced the resignation of Mr. Yogesh Jaintilal Thakkar from his position as Independent Director, effective March 20, 2026, due to personal reasons. Mr. Thakkar, DIN: 07275147, confirmed that there were no other material reasons for his resignation.
Committee Reconstructions
Following these changes, Neelkanth Ltd. reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, effective March 20, 2026.Audit Committee:
| Name of Director | Category | Designation |
|---|---|---|
| Sangeeta Vijay Kumar | Non - Executive - Independent Director | Chairman |
| Devidas Jayram Shejul | Non - Executive - Independent Director | Member |
| Asha Dawda | Non - Executive Director | Member |
Stakeholders Relationship Committee:
| Name of Director | Category | Designation |
|---|---|---|
| Sangeeta Vijay Kumar | Non - Executive - Independent Director | Chairman |
| Devidas Jayram Shejul | Non - Executive - Independent Director | Member |
| Asha Dawda | Non - Executive Director | Member |
Nomination and Remuneration Committee:
| Name of Director | Category | Designation |
|---|---|---|
| Sangeeta Vijay Kumar | Non - Executive - Independent Director | Chairman |
| Devidas Jayram Shejul | Non - Executive - Independent Director | Member |
| Asha Dawda | Non - Executive Director | Member |
The Board meeting concluded at 3.30 P.M.
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