We hereby inform you that Ms. Neha Prajapati (ACS-71206), Company Secretary and Compliance Officer of the Company has submitted resignation from the position of Company Secretary and Compliance ....
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Ms. Neha Prajapati (ACS-71206) has resigned from her position as Company Secretary and Compliance Officer of Lords Ishwar Hotels Ltd due to personal reasons. Her resignation takes effect from the close of business hours on May 31, 2025. The Board of Directors accepted her resignation at a meeting held on May 30, 2025. She will also cease to be an authorized signatory under SEBI, RBI, NSDL, and CDSL regulations. There are no other material reasons disclosed beyond personal reasons.
This is a routine KMP-level resignation with personal reasons cited and no governance concerns flagged. Shareholders should monitor for timely appointment of a new Company Secretary, as this role is mandatory for compliance. Minimal direct impact on stock price expected.