Outcome of Board Meeting Dated 27.03.2026 under Regulation 30A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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NACDAC Infrastructure Ltd held a board meeting on March 27, 2026, where the directors appointed Ms. Divya Rani, a Practicing Company Secretary based in Faridabad, as the Secretarial Auditor of the company for the financial year 2025-2026. Ms. Divya Rani holds Membership No. A64841 and CP No. 26426, with over five years of experience in corporate secretarial compliances, Companies Act, FEMA, and SEBI regulations. The board confirmed she is not related to any directors of the company. The meeting ran from 3:00 PM to 3:45 PM and was signed off by Managing Director Hemant Sharma (DIN: 05304685).
This is a routine corporate governance compliance matter with no direct financial impact on shareholders. The appointment of a secretarial auditor is a standard regulatory requirement under SEBI listing rules and signals the company is meeting its annual compliance obligations.