We wish to inform you that the Board of Directors of the company at its meeting held on 19.03.2026, has accepted the Resignation of Mr. S.S Majumdar vide letter dated 11.03.2026.
Awaiting price reaction for this filing.
The Board of Directors of Nicco Uco Alliance Credit Ltd accepted the resignation of Mr. S.S. Majumdar from the position of Company Secretary & Compliance Officer on 19th March 2026. His resignation letter was dated 11th March 2026, and he cited health-related reasons for stepping down. He has been relieved from his duties effective 19th March 2026. The Board meeting lasted from 2:00 PM to 3:50 PM on that day. The company has not yet announced a replacement.
The Company Secretary is a Key Managerial Personnel, so this creates a temporary vacancy in a critical compliance and governance role. Shareholders should watch for a timely appointment of a new Company Secretary to ensure uninterrupted regulatory compliance, though the resignation is due to personal health reasons and not any governance issue.