This is with the reference to the communication received from your office we hereby resubmit the disclosure under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, ....
Awaiting price reaction for this filing.
Nicco Uco Alliance Credit Ltd has re-submitted to BSE its disclosure regarding the resignation of Mr. Sudhangsu Sekhar Majumdar (ACS-1484) from the post of Company Secretary and Compliance Officer. Mr. Majumdar, aged 91, cited recurring health issues including multiple head injuries and a fractured left collar bone as the reason for stepping down, after serving as CS since 1 April 2014. His resignation letter was dated 11 March 2026, and the Board of Directors accepted it at their meeting on 19 March 2026, relieving him from the same date. The Board meeting ran from 2:00 PM to 3:50 PM, and the communication was signed by Managing Director & CEO Kaustubha Basu.
This is a routine key managerial personnel change driven purely by health reasons and is unlikely to materially affect operations or share price. Shareholders should, however, watch for the company's subsequent announcement regarding the appointment of a new Company Secretary & Compliance Officer, as this is a regulatory requirement under the Companies Act and SEBI LODR.