Appointment of new Company Secretary & Compliance Officer with effect from 03.04.2025.
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NTC Industries Ltd has informed stock exchanges that Ms. Anushree Chowdhury has resigned from the position of Company Secretary & Compliance Officer, with her resignation effective 3rd April 2025. She cited personal professional growth and exploring new opportunities as the reason, with no other material reasons disclosed. In the same Board meeting on 3rd April 2025, Ms. Tanya Bansal (ICSI Membership No. A70526), a Commerce graduate and Company Secretary, has been appointed as the new Company Secretary & Compliance Officer. The transition is in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine KMP transition at a small-cap company and is unlikely to materially affect the stock price. The company has ensured a same-day handover, maintaining compliance continuity with no governance red flags flagged.