Disclosure pursuant to the regulation 30 of the SEBI (LODR) regulation , 2015 is enclosed herewith. This is for your information and record.
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NDA Securities' board, at a meeting on October 8, 2025, approved the re-appointment of Ms. Shalini Chauhan as Company Secretary and Compliance Officer. The board also approved the appointment of Ms. Kajal Goel (DIN: 10634514) as the new Managing Director for a 3-year term starting October 8, 2025, subject to shareholder and exchange approvals. Ms. Kajol Goel is a qualified Company Secretary with experience in corporate legal and secretarial compliance, and she is related to existing Director Mr. Ram Gopal Jindal. Further details have been enclosed as Annexure-A as required by SEBI's disclosure circular.
A new Managing Director with a family connection to an existing board member takes charge, which may raise governance questions for some investors but brings experienced compliance expertise to the top role. Shareholders will need to approve the appointment, so the final confirmation is still pending.