Please find attached details of change in management together with applicable disclosures
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Nyssa Corporation's board, at a meeting on January 23, 2026, approved a sweeping leadership change with 4 resignations and 4 new appointments, all effective the same day. The exits include CFO & Executive Director Prasanna Shirke, Non-Executive Non-Independent Director Shubhada Shirke, and two Independent Directors (Sonal Atal and Hemant N. Gokhale) — all citing voluntary reasons such as other commitments. Notably, both Shirkes share the same Mumbai address, suggesting a familial connection leaving the board together. New appointees include Arun Das as CFO, Brindaban Kar as Non-Executive Non-Independent Director, and Vandana Singh and Dhiraj Kr. Das as Independent Directors, each for a 5-year term at ₹5,000 per meeting.
A near-complete board overhaul — including the CFO and both independent directors — at this small-cap company may raise short-term governance concerns among shareholders. Investors should watch for clarity on the reasons behind the mass exit and stability of operations going forward.