NDA Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2015, inter alia, to transact the following business(es):
1. Consider and approve the Resignation of Chief Financial Officer.
2. Consider and approve the Appointment of Chief Financial Officer.
3. Consider the Appointment of Compliance Officer of the Company in place of Ms. Megha Khatri.