Considered and approved the: 1. Appointment of Mr. Vikrant Raju Lad as Chief Financial Officer of the Company. 2. Appointment of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan ....
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Landmarc Leisure Corporation's board, at its meeting on March 30, 2026, approved two key appointments. Mr. Vikrant Raju Lad, a finance professional with over 13 years of experience in accounting, finance management, and corporate compliance, has been appointed as the new Chief Financial Officer effective immediately. Additionally, Mr. Amit Shiv Hari Jalan of M/s. Amit Jalan & Associates has been appointed as the new Secretarial Auditor to fill a casual vacancy left by the resignation of the previous auditor, M/s. DSM and Associates, and will serve until the next AGM for FY 2025-26. The new CFO holds no shares in the company and is not a director in any other listed entity.
This is a routine governance update — a new CFO is in place and the secretarial auditor vacancy has been filled, ensuring compliance continuity. Shareholders should note the change in the secretarial auditor mid-term, which may warrant a brief look at why the previous auditor stepped down, though the new appointment is a standard procedural fix.