nihar info global has appointed Ms. Rashika Kala as its Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) effective June 12, 2026. The appointment was made by Mr. Divyesh Nihar Boda, Managing Director, pursuant to the authorization granted by the Board of Directors in its meeting held on May 29, 2026. The appointment is for a term of one year.

The Board had authorized the Managing Director to identify, evaluate, finalize, and appoint a suitable candidate for the position and to determine the terms and conditions of the appointment. This action was taken under Section 203 of the Companies Act, 2013, read with applicable rules and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Rashika Kala is a Qualified Company Secretary and holds a Master of Commerce (M.Com) degree. The company disclosed her contact details as part of the regulatory filing. There is no directorial relationship to disclose regarding this appointment.

The details of the appointment were submitted to the stock exchanges in compliance with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 9, 2015.

Appointment Details

Nihar Info Global Ltd accepted the resignation of Bhogaraju Hemanth Kumar as its Company Secretary and Compliance Officer, effective from the close of business hours on June 11, 2026. The resignation was tendered due to personal commitments, marking the cessation of his role as a Key Managerial Personnel (KMP) under the Companies Act, 2013, and relevant SEBI regulations.

The disclosure was made to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Kumar would be relieved of his duties effective immediately upon the close of business on June 11, 2026.

Resignation Details

The company provided the following specifics regarding the change in its Key Managerial Personnel:

Kumar also requested the removal of his name from the records of the Registrar and stock exchanges where he was registered as the Company Secretary and Compliance Officer. He expressed gratitude to the Board of Directors, KMPs, and staff for their support during his tenure.