Appointment of Mr. Abhishek Chawla as Company Secretary and Compliance Officer of the Company with effect from 1st May, 2025
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International Travel House Ltd announced the appointment of Mr. Abhishek Chawla as the new Company Secretary and Compliance Officer, effective 1st May, 2025. He takes over from Ms. Meetu Gulati, who resigned effective close of business hours on 30th April, 2025 to pursue better career opportunities. Mr. Chawla is a qualified Company Secretary with around 11 years of experience in corporate secretarial and legal affairs, having previously worked with Sterling Tools, India Glycols, and Monnet Ispat. In the same board meeting, the company also approved audited financial results for Q4 and FY25 (with Deloitte Haskins & Sells issuing an unmodified opinion) and recommended a final dividend of ₹5.50 per equity share of ₹10 face value for FY25.
The transition is smooth with no gap between the outgoing and incoming Company Secretary, suggesting good governance continuity. The recommended ₹5.50 dividend is positive for shareholders, while the KMP change at the compliance level is a routine announcement with no material impact on stock price expected.