Appointment of Company Secretary and Compliance officer
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N G Industries Ltd has appointed Mrs. Bratati Bhattacharya as the new Company Secretary and Compliance Officer (Key Managerial Personnel), effective June 8, 2025. The decision was taken by the Board of Directors at its meeting held on May 27, 2025. Mrs. Bhattacharya is a member of the Institute of Company Secretaries of India (ICSI) and brings over 9 years of experience in secretarial, listing compliances, corporate governance, and statutory compliance. The announcement was filed under SEBI Listing Regulations, and the current Company Secretary, Mr. Dipak Kumar Shaw, will be handing over the role.
This is a routine key managerial personnel transition with no material financial impact. Shareholders should note that the outgoing CS, Dipak Kumar Shaw, is being replaced, ensuring continuity in compliance and governance functions.