Pursuant to Reg 30 read with Sch III of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 19.03.2026 approved the ....
Awaiting price reaction for this filing.
The Board of Directors of Nicco Uco Alliance Credit Ltd, at its meeting held on 19 March 2026, approved the appointment of Ms. Sanjushree Paul (ACS-79252) as the Company Secretary and Compliance Officer of the company, effective from the same date. She will be designated as Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations. Ms. Paul is a qualified Company Secretary and a member of the Institute of Company Secretaries of India, with experience in corporate laws and regulatory compliance. She is not related to any Director of the company and is not debarred from holding office by SEBI or any other authority.
This is a routine KMP-level compliance appointment that fills a key secretarial and compliance role, ensuring the company meets its listing and statutory obligations. No material impact on shareholders or stock price is expected, as no senior leadership or board-level change is involved.