Cochin Minerals & Rutile Ltd. Press Release Dec 02 2025

KSIDC has withdrawn the nomination of their current Nominee Director, Shri. Hari Krishnan R, IRTS, Executive Director (DIN:10762540) resulting in vacation of his office as a Director from our Board. KSIDC has nominated Shri. Rajesh Jacob, Dy. General Manager & CCO (DIN:06443594) as their new Nominee Director on the Board of our company. The above changes will be placed for consideration in the forthcoming Board meeting, and the necessary actions will be carried out in compliance with the applicable provisions of Companies Act, 2013 and SEBI Regulations.