Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that NDA Securities Limited in its meeting held today inter alia passed the following. 1. Appointment of Mr. Gaurav Jindal as Additional Director categorized as Managing Director. 2. Appointment of Mr. Ram Gopal Jindal as Additional Non- Executive Director of the company. 3. Re-constitution of the committees of the company. please find the enclosed detailed information in this regard.