5327222026-05-132026-05-135327222026-05-135327222026-05-13

ChangeInManagementDomain1

5327222026-05-132026-05-13

ChangeInManagementDomain1

5327222026-05-13

ChangeInManagementDomain2

5327222026-05-132026-05-13

ChangeInManagementDomain2

5327222026-05-13

ChangeInManagementDomain3

5327222026-05-132026-05-13

ChangeInManagementDomain3

xbrli:pure

NITCO

NITCO LIMITED

532722

NOTLISTED

INE858F01012

true

Listed Entity (self)

true

2026-05-13

14:25:00

19:00:00

2026-05-13

Appointment

Key Managerial Personnel

Chief Financial Officer

Mr.

Kamal Abrol

2026-05-13

Mr. Kamal Abrol is Chartered Accountant, a member of Institute of Chartered Accounts of India and has over 30 years of rich experience in Finance leadership roles Corporate finance, Treasury management, financial reviews & controls Team building, Information communication and Technology, Enterprise Resource Planning (ERP), Taxation. Mr. Kamal has held senior leadership positions across reputed organizations including G4S, Indigo Airlines, A2Z Facility Services. Mr. Kamal possesses extensive experience in business operations management across Pan India, South Asia, North Africa and the Middle East. Demonstrated expertise in strengthening finance and IT systems, managing large-scale procurement and property operations, handling complex regulatory and litigation matters, and supporting strategic business initiatives through strong leadership, problemsolving and project management capabilities

Appointment

Auditors

Internal Auditor

M/s.

S K P A G & Co.

2026-05-13

M/s. S K P A G & Co., a Chartered Accountants firm (FRN: 12890W), was established in 2008 having its headquarters in Thane and branch offices in New Delhi and Bhubaneswar. Having advised many Corporates including Listed Companies, MSMEs, and Professionals in India, S K P A G & Co. has vast experience in audit, accounting & taxation with different industry segments like Banking & NBFC, Real Estate, Technology, Media, EPC Metals, BPO and FMCG. Their services includes Audit & Assurance, Advisory Services, Compliance and Outsourcing, Direct & Indirect Taxation and other services.

Appointment

Senior Management Personnel

OTHER

Mr.

Amit Dahwan

2026-05-13

Mr. Amit Dhawan is a seasoned business leader with over three decades of leadership experience across staffing, logistics, security, and business services in India and international markets. Mr. Amit is the Founder and Executive Chairman of Altum Staffing & Marketing Solutions, specializing in executive search and leadership hiring. Previously, he served as President of Randstad India, Managing Director of G4S India, and held senior leadership roles with DHL and Royal Mail in London. He has also been a Board Member of the Indian Staffing Federation, contributing to industry policy and workforce management standards in India. Mr. Amit holds a B.Com from the University of Mumbai and has completed executive leadership programmes’ at the Stephen M. Ross School of Business, The Chinese University of Hong Kong, and Windsor Leadership Trust, UK.