This is to inform the board, that we in our board meeting held today, 8th October, 2025, to discuss and approve the following: 1. To re-appointment of Ms. Shalini Chauhan, as the company ....
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The board of NDA Securities Ltd, at its meeting on October 8, 2025, approved two key items. First, it re-appointed Ms. Shalini Chauhan as the Company Secretary and Compliance Officer. Second, it appointed Ms. Kajal Goel as the Managing Director for a three-year term starting October 8, 2025, subject to shareholder and stock exchange approvals. Ms. Goel is a qualified Company Secretary with experience in corporate legal and secretarial compliance for listed and unlisted companies. Notably, she is related to Mr. Ram Gopal Jindal, an existing Director of the company. The appointment is pending shareholder approval.
The elevation of a family member of an existing Director to the top executive role (Managing Director) signals internal succession but may raise corporate governance concerns for minority shareholders. The re-appointment of the Company Secretary provides continuity in compliance functions.