Board approves two independent directors, one non-executive director and a new company secretary
NDA Securities' board met on Monday, November 02, 2026, from 04:00 P.M. to 04:14 P.M. and approved four appointments.
By ScoutQuest · · 2 min read
- Board meeting date and duration
- Monday, November 02, 2026, from 04:00 P.M. to 04:14 P.M.
- Independent director term
- Mr. Sudhir Kumar and Mr. Vivek Sarda - 5 Years each
- Company Secretary and Compliance Officer
- Ms. Gungun Goel (ACS 81455)
What the board approved
- Mr. Sudhir Kumar appointed as an Additional Director in the Non-Executive Independent Director category, with effect from the conclusion of the meeting on Monday, November 02, 2026, for a period of 5 Years, not liable to retire by rotation.
- Mr. Brijeshwar Patel appointed as an Additional Director in the Non-Executive Non-Independent Director category, with effect from the conclusion of the meeting, for a term of one year.
- Ms. Gungun Goel (ACS 81455) appointed as the Company Secretary and Compliance Officer, with effect from the conclusion of the meeting.
- Mr. Vivek Sarda appointed as an Additional Director in the Non-Executive Independent Director category, with effect from the conclusion of the meeting, for a period of 5 Years, not liable to retire by rotation.
All four decisions were taken on the recommendation of the Nomination and Remuneration Committee. The three director appointments are subject to shareholder approval in the ensuing General Meeting.
Who the new directors are
- Mr. Sudhir Kumar is a Practicing Company Secretary with 3.5 Years of experience in corporate laws, SEBI listing laws, regulatory compliances, compliance audits and related advisory work.
- Mr. Brijeshwar Patel is a Management and Economics Graduate from the Banaras Hindu University, with experience of more than Twenty Five years in business development, strategy evaluation and capital market and commodity derivatives areas.
- Mr. Vivek Sarda is a Practicing Chartered Accountant with 6 Plus Years of experience in business management consultancy, subsidy consultancy, finance and taxation management, and legal compliance.
The update states that none of the three new directors is related to any director of the Company, and each holds NIL shares in the Company. It also states that each of them is not debarred from holding the office of a director by virtue of any order passed by SEBI or any other such authority.
New company secretary
Ms. Gungun Goel is a Commerce graduate and an Associate Member of the Institute of Company Secretaries of India. She is appointed as Company Secretary and Compliance Officer with effect from the conclusion of the meeting, and the update states she meets the qualifications prescribed under the Companies (Appointment and Qualifications of Secretary) Rules, 1988.
One point to note in the annexures
The annexure headed for Mr. Vivek Sarda carries a reason column that names Mr. Sudhir Kumar and describes his appointment as a Non-Executive Independent Director for 5 Years, while the annexure heading, name and profile relate to Mr. Vivek Sarda. Shareholders may want to read the resolution wording at the general meeting stage.
How to read this
Board-level appointments are routine governance disclosures. They tell you who will sit on the board and who will handle the compliance function, and the term and category of each appointment. The appointments take effect from the conclusion of the meeting, but the director appointments still require shareholder approval at the ensuing General Meeting.
Also from NDA Securities
Board approves two independent directors, one non-independent director and a company secretary
2 Nov 2026
Board approves Company Secretary and Compliance Officer, adds two independent directors
2 Nov 2026
Compliance Officer appointed for broking and depository operations
15 Oct 2026
More numbers
- Term of Mr. Sudhir Kumar as Non-Executive Independent Director5 Years
- Term of Mr. Brijeshwar Patel as Non-Executive Non-Independent Directorone year
- Term of Mr. Vivek Sarda as Non-Executive Independent Director5 Years
- Mr. Sudhir Kumar's stated experience3.5 Years
- Mr. Brijeshwar Patel's stated experienceTwenty Five years
- Mr. Vivek Sarda's stated experience6 Plus Years
- Shareholding of Mr. Sudhir Kumar in the CompanyNIL
- Shareholding of Mr. Vivek Sarda in the CompanyNIL
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