We wish to inform you that Board of Directors in their Board Meeting held on October 13, 2025 considered and approved the appointment of Ms. Heena Supadia (ACS 50025), appointed as Company ....
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Eco Hotels and Resorts Ltd held a board meeting on October 13, 2025, and approved several key changes. The board appointed Mr. Vikram Doshi (a Chartered Accountant and Company Secretary with 15+ years of experience at EY, Reliance Capital, and Nayara Energy) as an Additional and Whole-time Director for a three-year term, subject to shareholder approval. Ms. Nidhi Baldwa resigned as Company Secretary and Compliance Officer effective October 31, 2025, citing personal and professional pre-occupations, and CS Heena Supadia (ICSI member, 9 years experience) will replace her from November 1, 2025. The NRC also granted 63,000 ESOPs under the ECO ESOP 2023-Modified plan, out of a total pool of 20 lakh options. Additionally, the board reviewed ongoing hotel operations and formed a committee to handle a dispute involving the Kota property.
These are routine governance changes — a new whole-time director strengthens management, while the Company Secretary transition appears orderly with an immediate replacement lined up. The small ESOP grant (63,000 options) is minor relative to the 20 lakh pool and unlikely to materially affect shareholder value, though the Kota property dispute may warrant investor attention.