Neelkanth Ltd. Appoints Additional Director, Announces Resignation of Existing Board Member
March 20, 2026 – Neelkanth Ltd. announced changes to its Board of Directors following a meeting held on Friday, March 20, 2026.Mr. Devidas Jayram Shejul (DIN: 10868647) has been appointed as an additional director designated as an Independent Director, effective March 20, 2026. His initial term is for five years, subject to shareholder approval. Mr. Shejul is a qualified lawyer and a member of Bar Council of Maharashtra & Goa. He confirmed he meets the criteria of ‘Independence’ under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
Meanwhile, Mr. Yogesh Jaintilal Thakkar resigned from his position as an Independent Director, effective March 20, 2026, citing personal reasons. Mr. Thakkar also held memberships in various Board Committees. He confirmed that there were no other material reasons for his resignation. As of March 20, 2026, Mr. Thakkar served as an Independent Director in Asian Warehousing Limited, a) Audit Committee - Member b) Nomination and Remuneration Committee - Member c) Stakeholders Relationship Committee - Member.
Committee Restructuring
Due to these changes, Neelkanth Ltd. has reconstituted the following committees, 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 within an hour, commencing at 3:00 P.M. and concluding at 3:30 P.M.
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