Board Meeting of NDA Securities Limited held today 16th August 2024 has been conducted to consider and approve the following:1. Matter related to 32nd Annual General Meeting of NDA Securities Limited.2. and to recommend the appointment of Mr. Gaurav Jindal and Mr. Sanjay Kumar Jain as the Designated Directors of the company in place of Mr. Sanjay Agarwal and Mrs. Deepti Agarwal which shall be effective after obtaining the requisite approvals from Regulatory Authorities (Exchanges Clearing Corporations Depository (NSDL) and other relevant authority bodies) and completion of all the terms and conditions of Share purchase Agreement signed dated 01.02.2024 between the transferor and transferee.The detailed information is enclosed herewith for your information and record.
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