NSECessation30 Sept 2026 · 30 Sept 2026, 06:40 pm
Cessation
Nupur Recyclers Limited · NRL
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Nupur Recyclers Limited has informed the Exchange regarding the completion of Ms. Palakh Jain's second tenure as Non-Executive Independent Director of the company, effective September 30, 2026.
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Full Announcement
Nupur Recyclers Limited has informed the Exchange regarding 2nd tenure Completion of Ms. Palakh Jain as Non- Executive Independent Director of the company w.e.f. September 30, 2026.
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NUPURRECYCLERS_30092026184028_Completion_of_tenure_of_palakh_ji_NSE_Intimation.pdf
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Date: September 30, 2026
The Manager- Listing Compliance
National Stock Exchange India Limited
Exchange Plaza, Plot No. C/1, G Block,
Bandra Kurla complex, Bandra (E), Mumbai 400051
Scrip Code: NRL
ISIN: INEQJMS01013
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Dear Sir/Madam,
Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with
SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023
and last updated on 30th January, 2026, we would like to inform you that, Ms. Palakh Jain
(DIN: 09524717) has completed her term as an Independent Director on September 30, 2026
and consequently ceased to be the Independent Director of the Company with effect from end
of business hours of September 30, 2026.
Consequent to completion of term as an Independent Director, she ceased to be the Chairperson
of the Nomination & Remuneration Committee.
The cessation is on account of completion of their term and there are no other material reasons
for their cessation.
The Board of Directors and the Management of the Company place on record its sincere
appreciation for the valuable contributions, guidance and services rendered by Ms. Palakh Jain
during her association with the Company.
The requisite disclosures regarding the same as required under Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master
Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last
updated on 30th January, 2026 are mentioned in Annexure A.
The aforesaid information is being made available on the Company’s website i.e.
www.nupurrecyclers.com.
You are requested to kindly take the above for your records.
Yours faithfully
FOR NUPUR RECYCLERS LIMITED
Shilpa Verma
Company Secretary & Compliance officer
M. No – F10105
Encl: As above
Annexure – A
Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI
Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023
and last updated on 30th January, 2026
Sr. Details of event that needs to be Information of such event
No. provided
1 Reason for change viz. appointment, Completion of second term as an
resignation, removal, death or otherwise; I ndependent Director
2 Date of appointment/cessation (as Effective from the close of business hours
applicable) & term of Appointment of September 30, 2026.
3 Brief Profile (in case of appointment) Not Applicable
4 Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
5 Information as required under NSE Not Applicable
circular no. NSE/CML/2018/24 dated
June 20, 2018