Nda Securities Limited announces resignation of Ms. Pooja Agarwal (DIN: 03111152), as independent director of the company. Reason for resignation: Personal Reason and pre-occupation. Qualification: LLB.

Experience: She has rich experience in the field of Law. The Resignation shall be effective from the date of last approval as received by the Exchange, where the company is a Trading Member. i.e. (NSE and BSE).