Nitco Limited announced key managerial changes following a Board 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), effective 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, Coca-Cola, and Hero Cycles.

Concurrently, 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, bringing over 11 years of experience in corporate governance, regulatory compliance, and legal advisory.

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

The Board Meeting commenced at 3:35 P.M. IST and concluded at 4:50 P.M. IST.