N D Metal Industries Limited held a Board of Directors meeting on 10 June 2026, which commenced at 3:30 PM and concluded at 4:30 PM at Maker Chamber V, Nariman Point, Mumbai. The board considered and approved the appointment of Ms. Nikita Goyal (DIN: 0123456) as an Additional Director in the category of Non-Executive Independent Director of the Company, effective from 10 June 2026.

Ms. Goyal shall hold office up to the ensuing Annual General Meeting and shall thereafter be appointed as an Independent Director for a term of five consecutive years, subject to approval of shareholders.

Director Profile and Qualifications

Ms. Nikita Goyal is a qualified Company Secretary (Membership No. 36824, Certificate of Practice No. 13727) and also holds a Bachelor of Laws (LL.B) degree. She possesses in-depth knowledge of corporate laws including the Companies Act and has relevant experience in corporate governance and management practices. Her professional expertise is expected to bring significant value to the Company.

Regulatory Compliance and Declarations

The Company has received a declaration from Ms. Nikita Goyal confirming that she meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations.

The Company confirms that Ms. Goyal is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.

Relationship Disclosure

Ms. Nikita Goyal is not related to any Director or Key Managerial Personnel of the Company.

Shareholding

Ms. Goyal holds nil equity shares in the Company.

Committee Memberships

Not applicable as on date of appointment.

Consent and DIR-2 Form

The Company has received Form DIR-2, being the consent to act as a director of the company pursuant to Section 152(5) and Rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014, from Ms. Nikita Goyal.

Personal Details of Director (from DIR-2)

  • Address: #206, 2nd Floor, Surya Apartment, Lawyers Colony, Near Madhusudan Motors, Dayal Bagh, Agra-282005
  • Income-tax PAN: AWYPG7271M
  • Occupation: Business
  • Date of Birth: 21 August 1991
  • Nationality: Indian
  • Aadhar No.: 464287256233

Existing Directorships

Ms. Goyal is already a Director in Kalpvriksh Management Services Private Limited.

Declaration

Ms. Goyal declared that she has not been convicted of any offence relating to promotion, formation or management of any company/LLP, found guilty of any fraud/misfeasance/breach of duty in the last five years, and is not required to obtain security clearance from Ministry of Home Affairs before appointment.

Board Resolution Authorization

Mr. Ajay Kumar Garg, Managing Director of the Company, was authorized to sign and file eForm DIR-12 (Return of Appointment of Director) with the Registrar of Companies, Mumbai.

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