NACDAC Infrastructure Ltd
NACDAC Infrastructure appoints Ms. Divya Rani as Secretarial Auditor for FY26
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 27 Mar 2026, 03:56 PM IST · BSE ID: 38ebcb1b-ec1d-45d6-ae37-a71a9d51530a
View Original BSE Filing (PDF)
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In Simple Terms
NACDAC Infrastructure hired Ms. Divya Rani, a compliance specialist, to audit the company's internal governance and regulatory procedures for the next financial year.
🤖 AI Summary
- Ms. Divya Rani appointed Secretarial Auditor for FY 2025-2026 effective 27 March 2026
- Practicing Company Secretary with Membership No. A64841, CP No. 26426 based in Faridabad
- Over five years experience in corporate secretarial compliance and SEBI regulatory matters
- No family relation with any director of NACDAC Infrastructure Limited
- Board meeting held 27 March 2026 — duration 45 minutes
🔢 Key Numbers — exact figures from BSE filing, not rounded
Appointment effective date
27 March 2026
Auditor experience
Over 5 years in corporate secretarial compliance
🏢 How This Affects the Company
Appointment of dedicated secretarial auditor strengthens internal governance monitoring and regulatory compliance framework for FY26 execution.
Independent secretarial audit reduces governance and regulatory compliance risk across Companies Act, FEMA, and SEBI obligations.
👥 What This Means For Shareholders
✅
Action Required
No action required by shareholders.
👤
Who Is Affected
All shareholders benefit from independent secretarial audit oversight of governance and regulatory compliance across all SEBI, Companies Act, and FEMA obligations for FY26.
🔍
Management Signal
Board prioritises independent third-party oversight of internal governance and regulatory compliance execution during FY26.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Secretarial Audit Report for FY26 — check findings on governance and regulatory compliance status
Annual Report 2025-26 — confirm auditor signature and any compliance observations documented
Board meeting minutes if disclosed — verify secretarial auditor attendance and recommendations
LOW RISK
Routine governance appointment with experienced independent auditor. No conflict of interest. Strengthens compliance oversight.
💡 Investor Takeaway
Board appointed Ms. Divya Rani as Secretarial Auditor for FY26 effective 27 March 2026. She holds five+ years compliance experience in Companies Act, FEMA, and SEBI regulations with no director conflicts. This is routine governance housekeeping with no revenue or financial statement impact.
⚖️ Strengths & Concerns
✅ Positives
- Auditor holds five+ years corporate secretarial and governance compliance experience directly applicable to listed company requirements
- Independent appointment — no family relations with directors confirms absence of conflict of interest in audit function