NRNeelkanth Rockminerals531049Leadership appointment or

Board approves four director appointments, reconstitutes three committees

The Board on 21st October, 2026 approved the appointment of four directors — one Executive Director (Whole-time) and three Non-Executive Directors, of whom two are Independent.

By ScoutQuest · Wed 21 Oct 2026, 8:24 PM IST · 3 min read

Board Meeting Date

21st October, 2026

Directors Appointed

four directors — one Executive Director (Whole-time) and three Non-Executive Directors, of whom two are Independent

Whole-time Director Term

5 (five) years from 21st October, 2026 up to 20th October, 2031, subject to approval of members

Four appointments, announced together

The Board of Directors met on Wednesday, 21st October, 2026 and approved four additions to the board, all effective 21st October, 2026. Three of them are designated as Additional Directors in the first instance.

• Mr. Swapan Mohit Goli — Additional Director and Whole-time Director, designated as Executive Director. Term of 5 (five) years from 21st October, 2026 up to 20th October, 2031, subject to approval of members.
• Mr. Mahendra Kumar — Additional Director, designated as Non-Executive Non-Independent Director, from 21st October, 2026 till the ensuing general meeting.
• Mr. Ankur Khedar — Additional Director, designated as Non-Executive Independent Director, for 5 (five) years up to 20th October, 2031, subject to approval of members.
• Ms. Pravita Khandelwal — Additional Director, designated as Non-Executive Independent Director, for 5 (five) years up to 20th October, 2031, subject to approval of members.

The update states that none of the four has any relationship with other directors.

Who they are

• Mr. Swapan Mohit Goli holds a Master of Science in Engineering Management from Trine University, Indiana, USA, and a Bachelor of Science in Electronics and Communication Engineering from Vellore Institute of Technology, Tamil Nadu. He has more than five years of experience in strategic management, pharmaceutical manufacturing operations, business development, regulatory compliance and operational efficiency, with expertise in production optimisation, resource utilisation and process improvement.
• Mr. Ankur Khedar is a qualified Chartered Accountant and Partner at YKG Corp, a Delhi-based chartered accountancy firm. His areas include taxation advisory, litigation, statutory audits, regulatory compliance, export incentives and financial due diligence.
• Ms. Pravita Khandelwal is a qualified Company Secretary with over 9 years of experience in corporate law, regulatory compliance and corporate governance. She holds an LL.B., an M.Com. and the Company Secretary qualification from ICSI.
• Mr. Mahendra Kumar is a qualified Company Secretary, associated with corporate governance, regulatory compliance and secretarial functions, including statutory and regulatory compliance, board and shareholders' meetings, statutory records and coordination with regulators and stock exchanges.

Committee reconstitution

• Audit Committee: Mr. Ankur Khedar as Chairperson, Ms. Pravita Khandelwal and Mr. Swapan Mohit Goli as members.
• Nomination & Remuneration Committee: Mr. Ankur Khedar as Chairperson, Ms. Pravita Khandelwal and Mr. Mahendra Kumar as members.
• Stakeholders Relationship Committee: Ms. Pravita Khandelwal as Chairperson, Mr. Ankur Khedar and Mr. Mahendra Kumar as members.

What this means for a retail investor

This is a governance and board-structure announcement. It does not carry revenue, profit, order or capex numbers, so it does not by itself change how the business is valued. What it does show is the shape of the board after the changes — an audit committee chaired by a Chartered Accountant, and two Independent Directors with five-year terms, which is the kind of composition investors generally track for oversight. The Executive Director's term is also five years but is subject to member approval, so shareholder votes at the coming general meeting will be the next checkpoint.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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