Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that NDA Securities Limited in its meeting held today inter alia passed the following. 1. Appointment ....
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On May 28, 2025, the board of NDA Securities Ltd approved the appointment of Mr. Gaurav Jindal (DIN: 06583133) as Additional Director designated as Managing Director (Non-Independent, Executive), subject to shareholder approval. The board also appointed Mr. Ram Gopal Jindal (DIN: 06583160) as Additional Non-Executive, Non-Independent Director, also subject to shareholder approval. Notably, Mr. Gaurav Jindal is the son of Mr. Ram Gopal Jindal, indicating a father-son duo joining the board together. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mr. Gaurav Jindal is a Chartered Accountant with 7 years of experience, while Mr. Ram Gopal Jindal has nearly 10 years of experience as a Director in capital markets and NBFC sectors.
This is a promoter family board entry, with a father-son pair taking up key executive and non-executive positions, suggesting consolidation of promoter control at NDA Securities. Shareholders will need to approve both appointments, and investors should watch for any governance concerns around concentrated family influence on the board.