Nitco Limited announced key changes in its management team following a Board of Directors meeting held on 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 January 16, 2026. Mr. Jain is a Chartered Accountant with over 20 years of experience, including a decade as CFO in multinational organizations. He has a proven track record in driving profitable growth and managing large-scale restructuring and mergers.

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

The Board also accepted the resignation of Mrs. Geeta Shah from her roles as 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 Board meeting commenced at 3:35 PM IST and concluded at 4:50 PM IST.