NCL Industries Limited has informed the Exchange regarding Board meeting held on September 25, 2025.
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NCL Industries' Board, at its September 25, 2025 meeting, noted the superannuation retirement of Mr. T. Arun Kumar, the current Company Secretary & Compliance Officer, effective October 1, 2025. The Board simultaneously appointed Mrs. M. Divya Bharati as the new Company Secretary & Compliance Officer from the same date. Mrs. Bharati holds an LLM in Corporate Laws, is an Associate Member of ICSI (Membership No. A31170), and has over 13 years of experience, currently serving as Company Secretary of NCL Buildtek Ltd. The Board also reconstituted five of its committees – Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR – effective October 1, 2025. The meeting lasted about 30 minutes (12:30 PM to 1:00 PM).
This is a routine KMP transition with an internal succession in place before the outgoing Company Secretary's retirement date, which should ensure continuity in compliance and secretarial functions. For shareholders, this is a neutral event with no material impact expected on operations or stock price.