Announced Mon, 30 Mar · 16:47 IST

Appointment of Mr. Vikrant Raju Lad as Chief Financial Officer of the Company w.e.f. March 30, 2026

Auditor Resigned MidtermManagement Changes View source PDF

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AI summary

Landmarc Leisure Corporation has appointed Mr. Vikrant Raju Lad as the new Chief Financial Officer with effect from March 30, 2026. Mr. Lad is described as a finance professional with over 13 years of experience in accounting, financial planning, taxation, compliance, and risk management. Separately, the company has appointed Mr. Amit Shiv Hari Jalan of M/s. Amit Jalan & Associates as the new Secretarial Auditor to fill the casual vacancy caused by the resignation of the previous secretarial auditor, M/s. DSM and Associates. The new secretarial auditor will serve until the next Annual General Meeting for FY 2025-26. Both appointments were approved at the board meeting held on March 30, 2026.

Likely market impact

The CFO appointment brings a seasoned finance professional to lead the company's financial function, which is a routine governance update. However, investors may note the mid-term exit of the previous secretarial auditor, which could raise minor governance questions worth monitoring, though it is not unusual for small-cap companies.