We wish to inform you that Ms. Nidhi Baldwa, (ACS 60962) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company from closing of working hours ....
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Awaiting price reaction for this filing.
Eco Hotels & Resorts held a board meeting on October 13, 2025 with multiple decisions. Mr. Vikram Doshi, a Chartered Accountant and Company Secretary with 15+ years of experience at Ernst & Young, Reliance Capital, and Nayara Energy, was appointed as Additional / Whole-time Director for three years. Company Secretary & Compliance Officer Ms. Nidhi Baldwa resigned effective October 31, 2025 citing personal and professional pre-occupations, and CS Heena Supadia (ICSI member with ~9 years experience) will take over from November 1, 2025. The NRC also granted 63,000 stock options under the ECO ESOP 2023-Modified plan (part of a larger 20 lakh option pool), with exercise price linked to face value or up to 50% discount on market price. The Board also noted an ongoing dispute involving the Kota property, for which a Committee of Directors has been formed.
For shareholders, this is largely a routine governance reshuffle with no change in top leadership (Executive Chairman Vinod Kumar Tripathi continues), though the Kota property dispute is worth monitoring as it could affect future hotel operations. The ESOP grant is small (63,000 options) and unlikely to cause meaningful dilution.