NCC Limited has officially announced the resignation of Mr. Sisir K Mishra, who served as the Company Secretary, Compliance Officer, and Nodal Officer. Mr. Mishra is leaving to pursue a new professional opportunity outside the organization. His resignation will be effective from the close of business hours on April 6, 2026. The company is currently in the process of appointing a suitable replacement for this critical managerial role.
Notification of Key Personnel Change
NCC Limited formally notified the stock exchanges regarding a significant personnel change within its management structure. Mr. Sisir K Mishra, who held the dual roles of Company Secretary (Key Managerial Personnel), Compliance Officer, and Nodal Officer, has tendered his resignation.
Reason and Effective Date
The stated reason for Mr. Mishra’s departure is the decision to pursue a professional opportunity outside the Organisation. The Board has accepted the resignation, and Mr. Mishra will officially be relieved of his duties effective from the close of business hours on April 6, 2026. The company confirmed that Mr. Mishra’s formal resignation letter was dated February 6, 2026, although the notice to exchanges was issued on March 27, 2026.
Future Succession Planning
The company management has assured stakeholders that steps are already underway to appoint a suitable candidate to fill the vacant position promptly. NCC Limited committed to informing the Stock Exchanges immediately once the new appointment is finalized, ensuring continuity in corporate governance functions.
Annexure Details
The official filing included Annexure A, confirming the required disclosure details related to the cessation of the Key Managerial Personnel, noting that there were no other relevant details regarding appointment profiles or director relationships to disclose, as this was a resignation.
Source: BSE
