NAKODA GROUP OF INDUSTRIES LIMITED
Date of Disclosure: 31 July 2026
Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Apurv Avinash Hirde
Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
Reason for Resignation: To pursue new career opportunities outside the company / to pursue an alternate career opportunity outside the Organisation.
Effective Date of Resignation: 31 July 2026 (from closing business hours)
Date of Resignation Letter: 08 June 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board of Directors of the Company has received the resignation letter. The company acknowledged the resignation and is processing the necessary compliance filings.
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The Company is in the process of identifying/hiring a suitable candidate for the position of Company Secretary & Compliance Officer. The company shall inform the Stock Exchanges once the vacancy is filled up.
Successor Appointments: Not yet appointed. The search process is ongoing.
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Documents
The disclosure includes Annexure A with the following details as required under SEBI LODR Regulation 30:
- Name: Apurv Avinash Hirde
- Reason of Change: Resigned to pursue an alternate career opportunity outside the Organisation
- Date of Resignation: With effect from closing business hours of 31.07.2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not applicable
The resignation letter from Mr. Hirde dated 31.07.2026 requests the Board to relieve him from duties and arrange for filing required forms with ROC Mumbai and MCA, in addition to intimating the Stock Exchanges.