NDA Securities Ltd Names New CEO and Appoints Independent Director
NDA Securities Ltd announced key changes to its leadership and board structure following its Board meeting held on April 04, 2026. The board approved the appointment of Mr. Ankit Gupta as the Chief Executive Officer (CEO) and Key Managerial Personnel (KMP), effective from April 04, 2026.The company also approved the appointment of Ms. Isha Rastogi as a Non-Executive Independent Director, who will serve for a term of five consecutive years commencing on April 04, 2026, subject to shareholder approval.
Board Updates and Resignation
The board noted the resignation of Mr. Akshay Saxena from his role as Independent Director, effective March 23, 2026. Mr. Saxena tendered his resignation citing ongoing health concerns and pressing family commitments that limited his ability to discharge his directorial duties. The board acknowledged his valuable contributions during his tenure.The appointment of Ms. Isha Rastogi confirms she is not debarred from holding the office of Director by any competent authority.
Committee Reconstitution
Effective April 04, 2026, the board approved the reconstitution of several key board committees:- Audit Committee: Members include Mr. Arun Kumar Mistry, Ms. Naina Singh, and Ms. Kajal Goel.
- Nomination and Remuneration Committee (NRC): Members are Mr. Ram Gopal Jindal, Ms. Isha Rastogi, and Ms. Naina Singh.
- Stakeholders Relationship Committee (SRC): Members include Ms. Naina Singh, Ms. Isha Rastogi, and Mr. Arun Kumar Mistry.
Director Profiles and Roles
The company provided details regarding the newly appointed and departing directors. Mr. Ankit Gupta is described as a finance professional with significant experience in financial management and corporate strategy, previously serving as CFO where he oversaw financial operations, planning, and compliance. Ms. Isha Rastogi is a finance professional with experience in accounting, auditing, taxation, and financial consultancy, possessing practical experience in statutory audits and financial compliance.The following table summarizes the key changes in director appointments and roles:
| Particulars | Mr. Akshay Saxena | Mr. Ankit Gupta | Ms. Isha Rastogi |
|---|---|---|---|
| Role/Reason | Resignation due to health issues | Appointment as CEO & KMP | Appointment as Non-Executive Independent Director |
| Date of Change/Term | Cessation w.e.f 23.03.2026 | April 04, 2026 | April 04, 2026 for a term of 5 years (subject to shareholder approval) |
| Profile Notes | Resignation based on health concerns | Finance professional with expertise in financial management and corporate strategy; previously CFO. | Finance professional cleared C.A. Professional Competence Examination and holds an MBA in Finance; expert in statutory audits and taxation. |
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