NDA Securities511535Routine director change
Board approves Company Secretary and Compliance Officer, adds two independent directors
Board of NDA Securities met on Monday, November 02, 2026.
By ScoutQuest · · 2 min read
- Company Secretary and Compliance Officer
- Ms. Gungun Goel appointed Company Secretary and Compliance Officer, effective from the conclusion of the meeting
- Independent director term
- Mr. Sudhir Kumar and Mr. Vivek Sarda appointed Additional Directors (Non-Executive Independent) for 5 Years each
- Non-independent director term
- Mr. Brijeshwar Patel appointed Additional Director (Non-Executive Non-Independent) for a term of one year
What the board approved
- Ms. Gungun Goel was appointed Company Secretary and Compliance Officer of the company, with effect from the conclusion of the board meeting on Monday, November 02, 2026.
- Mr. Sudhir Kumar was appointed an Additional Director in the category of Non-Executive Independent Director for a period of 5 Years, not liable to retire by rotation.
- Mr. Vivek Sarda was appointed an Additional Director in the category of Non-Executive Independent Director for a period of 5 Years, not liable to retire by rotation.
- Mr. Brijeshwar Patel was appointed an Additional Director in the category of Non-Executive Non-Independent Director for a term of one year.
- All three director appointments took effect from the conclusion of the meeting and are subject to the Shareholder's approval in the ensuing General Meeting.
Who the new appointees are
- Mr. Sudhir Kumar is a Practicing Company Secretary with 3.5 Years of experience in corporate laws, SEBI listing laws, regulatory compliance, compliance audits and corporate restructuring advisory.
- Mr. Vivek Sarda is a Practicing Chartered Accountant with 6 Plus Years of experience in business management consultancy, subsidy consultancy and finance and taxation management.
- Mr. Brijeshwar Patel is a Management and Economics Graduate from the Banaras Hindu University with an experience of more than Twenty Five years in business development, strategy evaluation, and capital market and commodity derivatives.
- Ms. Gungun Goel is a Commerce graduate and an Associate Member of the Institute of Company Secretaries of India (ACS 81455), and holds the qualifications prescribed under the Companies (Appointment and Qualifications of Secretary) Rules, 1988.
What the disclosures say
- Each of the three new directors holds NIL shares in the company.
- None of them is related to any other director of the company.
- Each is stated not to be debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
- The annexure shared for Mr. Vivek Sarda carries his own profile and NIL shareholding, while the appointment description in that annexure repeats the wording used for Mr. Sudhir Kumar.
Why it matters for a retail investor
- The Company Secretary and Compliance Officer is the officer who handles the company's compliance with securities law and is the named point of contact with the stock exchanges.
- Two of the three new directors sit on the board in the independent category, a governance role; the third is a non-independent, non-executive director.
- These are Additional Director appointments made by the board, and each is placed before shareholders for approval in the ensuing General Meeting - so a shareholder vote follows the board's decision.
- The length of each term is stated: 5 Years for the two independent directors and one year for the non-independent director, which tells you how long each appointment is meant to run once approved.
Also from NDA Securities
Board approves two independent directors, one non-independent director and a company secretary
2 Nov 2026
Board approves two independent directors, one non-executive director and a new company secretary
2 Nov 2026
Compliance Officer appointed for broking and depository operations
15 Oct 2026
More numbers
- Term of appointment of Mr. Sudhir Kumar5 Years
- Term of appointment of Mr. Brijeshwar Patelone year
- Term of appointment of Mr. Vivek Sarda5 Years
- Experience of Mr. Sudhir Kumar3.5 Years
- Experience of Mr. Vivek Sarda6 Plus Years
- Experience of Mr. Brijeshwar Patelmore than Twenty Five years
Source: BSE · 2 Nov 2026
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