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Auditor30 Sept 2026, 06:40 pm

Neelkanth Rockminerals Appoints Secretarial and Internal Auditors

AI Summary

Neelkanth Rockminerals Ltd announced that its Board of Directors, in a meeting held on September 30, 2026, approved the appointment of M/s Bharat Khaniwal & Co. as Secretarial Auditor and M/s Balaji V & Co. as Internal Auditors for the financial year 2026-27. The board also accepted the resignation of Mrs. Durga Dhanwani from the positions of Company Secretary and Compliance Officer, effective immediately. The meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.

Key Highlights

  • Board approved appointment of Secretarial Auditor for FY27.
  • Board approved appointment of Internal Auditors for FY27.
  • Company Secretary and Compliance Officer resigned.
  • Resignation is effective immediately.
  • Appointments are for the financial year 2026-27.