Key Quantitative Figures

  • Cut-off date for voting eligibility: September 11, 2026
  • Remote e-voting period: September 17, 2026 (9:00 AM IST) to October 16, 2026 (5:00 PM IST)
  • Mr. Shiv Siddhant Narayan Kaul holds 700 shares in the company

Dates of Action

  • Board appointments made: July 20, 2026
  • Postal Ballot Notice dated: August 13, 2026
  • Disclosure letter dated: September 16, 2026
  • Result declaration expected: After October 16, 2026

Parties Involved

  • National Securities Depository Limited (NSDL) - e-voting service provider
  • West Bengal Tourism Development Corporation Limited (WBTDCL) - nominating body
  • Scrutinizer: Mr. P. V. Subramanian (C.P No.: 2077 & ACS: 4585), Practicing Company Secretary
  • Registrar and Transfer Agent: R & D Infotech Pvt. Ltd.

Director Appointments Details

Item 1: Mr. Soumitra Sankar Sengupta, IAS (DIN: 07434815)

  • Position: Nominee Director representing West Bengal Tourism Development Corporation Limited
  • Date of Birth: March 8, 1967
  • Appointment Date: July 20, 2026
  • Background: IAS officer of 2009 batch, West Bengal cadre, currently Managing Director of WBTDCL and Tourism Secretary of Tourism Department
  • Qualifications: Not specified in document
  • Shareholding: Nil
  • Committee Memberships: Nil

Item 2: Mr. Shiv Siddhant Narayan Kaul (DIN: 01495808)

  • Position: Non-Executive, Non-Independent Director
  • Date of Birth: October 24, 1977
  • Appointment Date: July 20, 2026
  • Background: Managing Director of Nicco Engineering Service Limited
  • Qualifications: Master's degree in Operation Research and Financial Engineering from Princeton University, USA
  • Shareholding: 700 shares
  • Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Member), Stakeholders' Relationship Committee (Member), Corporate Social Responsibility Committee (Member), Executive Committee (Chairman)

Voting Process Details

  • Voting exclusively through electronic mode via NSDL platform
  • Physical copies of ballot notice not being sent to members
  • Members must have email registered with company/depositories as of cut-off date
  • Institutional shareholders required to send scanned authorization documents to scrutinizer
  • Results will be declared on company website (www.niccoparks.com) and NSDL website (www.evoting.nsdl.com)

Document Availability

  • Notice available on company website: https://www.niccoparks.com
  • Also available on BSE website: www.bseindia.com
  • Documents available for electronic inspection by emailing ankit@niccoparks.com or raja.m@niccoparks.com

Financial Impact

Not quantified in the disclosure. The appointments represent governance changes without immediate financial implications disclosed.

Capital Structure Impact

No impact on capital structure disclosed. The appointments do not affect share capital or ownership structure.