NMS Global Limited Announces Promoter Share Transfer Under SEBI Regulations

NMS Global Limited has announced a substantial acquisition disclosure under SEBI regulations, involving an inter-se transfer of equity shares among its promoter group. The transaction, completed on December 18, 2025, represents an internal restructuring of shareholding within the promoter group while maintaining the overall promoter stake in the company. The disclosure was filed on December 19, 2025, with BSE Limited in compliance with regulatory requirements.

Transaction Details

The disclosure filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reveals that Ruby Yadav acquired 1,30,000 equity shares from Saroj Kumari Yadav through a gift transfer. This transaction was executed as an off-market transfer among promoters, with no change in the aggregate promoter group holding.

Transaction Parameter:	Details
Acquirer:	Ruby Yadav
Seller:	Saroj Kumari Yadav
Shares Transferred:	1,30,000 equity shares
Transfer Percentage:	4.33%
Transfer Mode:	Inter-se transfer by way of gift
Transaction Date:	December 18, 2025
Filing Date:	December 19, 2025

Shareholding Pattern Changes

The transaction resulted in a redistribution of shares within the promoter group, with Ruby Yadav's holding increasing while Saroj Kumari Yadav's stake decreased proportionally. The promoter group includes Ruby Yadav, Ompal Yadav, Saroj Kumari Yadav, Ram Khilari Yadav, Yashpal Yadav, and Impressive Plastics Pvt. Ltd.

Promoter Name:	Before Transaction	After Transaction	Change
Ruby Yadav:	0 shares (0.00%)	1,30,000 shares (4.33%)	+4.33%
Ompal Yadav:	8,42,750 shares (28.04%)	8,42,750 shares (28.04%)	No change
Saroj Kumari Yadav:	3,13,935 shares (10.45%)	1,83,935 shares (6.12%)	-4.33%
Total Promoter Group:	11,56,685 shares (38.48%)	11,56,685 shares (38.48%)	No change

Company Capital Structure

NMS Global Limited, formerly known as NMS Resources Global Limited, maintains its equity share capital structure unchanged following this transaction. The company's capital composition remains stable with no dilution or expansion of the share base.

Capital Parameter:	Details
Equity Share Capital:	₹3.01 crores
Number of Shares:	30,05,600 equity shares
Face Value per Share:	₹10.00
Listing Exchange:	BSE Limited

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by filing the necessary documentation with BSE Limited on December 19, 2025. The transaction represents a routine internal transfer among promoters with no impact on the company's operational or financial structure. As stated in the disclosure, the aggregate shareholding of the promoter and promoter group in the target company remains unchanged before and after the inter-se transfer, ensuring continuity in the company's ownership structure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.50%	-4.27%	-27.01%	+13.50%	-7.40%	+2,019.27%

NMS Resources Global Limited has announced a significant change in its top leadership. The company's Board of Directors has accepted the resignation of Sugan Chaudhary from the position of Managing Director and appointed Dhananjai Gupta as his successor, effective immediately.

Resignation of Sugan Chaudhary

Mr. Sugan Chaudhary (DIN: 07239488) has stepped down from his role as Managing Director due to personal reasons. However, he will continue to serve as a Director on the company's board, maintaining his involvement in the company's governance.

Appointment of Dhananjai Gupta

The Board has appointed Mr. Dhananjai Gupta (DIN: 09313878) as the new Managing Director of NMS Resources Global Limited. His appointment is for a term of five consecutive years, subject to shareholder approval at the upcoming General Meeting.

Profile of the New Managing Director

Mr. Gupta brings a wealth of experience to his new role:

Aspect	Details
Name	Dhananjai Gupta
DIN	09313878
Date of Birth	28/10/1996
Expertise	Corporate Finance, Accounting, Security Analysis, Taxation, Auditing
Skills	Business planning, strategy formulation, business evaluation, project analysis, financial services
Leadership	Noted for strong leadership skills

Board Meeting Details

The changes were approved during a Board meeting held on November 7, 2025, at the company's registered office in Delhi. The meeting began at 10:00 AM and concluded at 3:10 PM.

Regulatory Compliance

These changes have been reported in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the BSE Limited and the Metropolitan Stock Exchange of India Limited about these developments.

NMS Resources Global Limited, formerly known as NMS Global Limited, is taking this step as part of its ongoing commitment to strong corporate governance and strategic leadership. The appointment of Mr. Gupta, with his extensive experience in finance and business strategy, signals the company's focus on enhancing its financial and operational capabilities.