Nakoda Group of Industries Limited has announced the appointment of Mr. Aditya Vinod Kokil as the Whole-time Company Secretary & Compliance Officer, effective October 1, 2025. The appointment, which designates Mr. Kokil as a Key Managerial Personnel (KMP), was approved by the company's Board of Directors during a meeting held on October 1, 2025.

Board Meeting Outcome

The Board of Directors convened at the company's registered office on Wednesday, October 1, 2025, at 3:00 PM. The meeting, which concluded at 3:35 PM, resulted in the following key decision:

• Appointment of Mr. Aditya Vinod Kokil as the Whole-time Company Secretary & Compliance Officer, based on recommendations from the Nomination & Remuneration Committee.

About Aditya Vinod Kokil

Mr. Kokil brings valuable experience to his new role at Nakoda Group of Industries Limited:

• Associate member of the Institute of Company Secretaries of India (ICSI)
• CS Membership Number: A59159
• Approximately 5 years and 6 months of post-qualification experience
• Expertise in Company Secretarial compliances with reputed companies

Company Background

Nakoda Group of Industries Limited is known for its operations in the food processing industry. The company specializes in the manufacture and export of:

• Candied and processed fruits
• Dehydrated fruits
• Roasted and flavoured nuts and seeds

This strategic appointment is expected to strengthen the company's compliance and governance framework as it continues to grow in the competitive food processing sector.

The appointment of Mr. Kokil as Company Secretary and Compliance Officer underscores Nakoda Group's commitment to maintaining robust corporate governance practices and ensuring compliance with regulatory requirements.

Nakoda Group of Industries Limited has reported a significant change in its key managerial personnel. Rishi Upadhaya, who served as the Company Secretary and Compliance Officer, has tendered his resignation, effective September 19, 2025.

Resignation Details

Upadhaya, holding membership number ACS 74324, communicated his decision to step down to the Board of Directors on September 19, 2025. His last working day with the company is set to be September 19, 2025, at the close of business hours.

Reason for Departure

The company stated that Upadhaya's resignation is attributed to his pursuit of new career opportunities. This move marks a transition in the company's key administrative role.

Regulatory Compliance

In adherence to regulatory requirements, Nakoda Group of Industries Limited has duly informed the stock exchanges about this change in key managerial personnel.

Looking Ahead

As Nakoda Group of Industries prepares for this transition, the company is expected to initiate the process of identifying and appointing a new Company Secretary and Compliance Officer to ensure continuity in its corporate governance and regulatory compliance functions.

The departure of a key figure like the Company Secretary can often lead to temporary adjustments in a company's administrative processes. Stakeholders and investors will likely be keen to see how Nakoda Group of Industries manages this transition and who will step into this crucial role next.