Nitco Limited announced key management changes following a Board of Directors meeting held on Wednesday, January 14, 2026. The Board approved the appointment of Mr. Bikash Jain as the Chief Financial Officer (CFO) and designated him as Key Managerial Personnel (KMP) of the Company, effective Friday, January 16, 2026. Mr. Jain is a Chartered Accountant with over 20 years of experience, including a decade as CFO in multinational organizations like GSK, Colgate-Palmolive, and Coca-Cola.

Additionally, Mrs. Rupali Swami Kambli has been appointed as the Company Secretary and Compliance Officer, also designated as KMP, effective Friday, January 16, 2026. Mrs. Kambli is a Company Secretary, law graduate, and Chartered Secretary with over 11 years of experience in corporate governance and regulatory compliance.

The Board also accepted the resignation of Mrs. Geeta Shah from the position of Company Secretary and Compliance Officer, effective January 14, 2026, due to her relocation outside India. Mrs. Shah will continue with the company as an employee until February 28, 2026, to ensure a smooth transition.

The meeting commenced at 3:35 P.M. (IST) and concluded at 4:50 P.M. (IST). The company also updated its list of Key Managerial Personnel responsible for determining the materiality of information and making disclosures to stock exchanges.