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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NDA Securities Ltd held a board meeting on October 8, 2025, where two key decisions were made. First, Ms. Shalini Chauhan was re-appointed as Company Secretary and will continue to serve as the Compliance Officer under SEBI LODR regulations. Second, Ms. Kajal Goel (DIN: 10634514) was appointed as the Managing Director for a three-year term starting October 8, 2025, subject to shareholder and stock exchange approvals. Ms. Kajal Goel is a qualified Company Secretary with experience in corporate legal, secretarial compliances, SEBI reporting, and corporate governance. Notably, she is related to Mr. Ram Gopal Jindal, an existing Director of the company.
The appointment brings a compliance-focused professional to lead the company as MD, which may strengthen governance. However, since the new MD is related to an existing director, retail investors may want to watch for any related-party transactions or governance concerns going forward.