Pursuant to Regulation 30 and 24(A) of the SEBI (LODR) Regulations, 2015, members approved the appointment of Nandaniya Joshi & Associates, Practicing Company Secretaries for the term ....
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Lords Ishwar Hotels Ltd has appointed Nandaniya Joshi & Associates, Practicing Company Secretaries based in Vadodara, as its new Secretarial Auditor. The appointment is for a period of five consecutive financial years, covering FY 2025-26 to FY 2029-30. It was approved by members at the 39th Annual General Meeting held on September 9, 2025, based on the recommendation of the Audit Committee and the Board. The firm, led by Mr. Hemant Nandaniya and Mr. Mayank Joshi, specialises in company law, SEBI regulations, corporate governance, and compliance matters. The appointment is intended to ensure compliance with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It simply ensures the company meets its ongoing secretarial audit requirements over the next five years.