In continuation of our previous intimation submitted dated 30 March 2026, please find enclosed herewith the details as required in compliance with the regulation 30 of SEBI (LODR) 2015.
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NDA Securities Limited has disclosed the resignation of Mr. Akshay Saxena as Independent Director, effective 23 March 2026. The resignation was submitted via email on 23 March 2026, citing severe ongoing health issues and urgent family matters that prevented him from fulfilling his duties. The company received his confirmation that there are no material reasons for resignation beyond those stated. Mr. Saxena's DIN was 10558168, and he also held independent director positions at Standard Capital Markets Limited and Standard Arc Limited.
The resignation of an Independent Director reduces board independence and may raise governance concerns, especially given the director's prior unresponsiveness and inability to attend meetings. Shareholders should monitor for replacement appointment to maintain board compliance.