We hereby inform you that Ms. Neha Prajapati, Company Secretary has submitted resignation from the position of Company Secretary and Compliance Officer of the Company.
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Ms. Neha Prajapati has resigned from her position as Company Secretary and Compliance Officer of Lords Ishwar Hotels Ltd, effective from the close of business hours on May 31, 2025. She cited personal reasons for her departure and stated there are no other material reasons. She will also cease to be an authorised signatory under SEBI, RBI, NSDL and CDSL provisions. The company has been informed via a formal intimation to BSE under Regulation 30 of SEBI's LODR Regulations.
This is a Key Managerial Personnel (KMP) exit, so the company must appoint a new Company Secretary within six months to comply with the Companies Act. For shareholders, this is a routine compliance update and unlikely to affect stock price, but a prolonged vacancy could raise governance concerns if not filled promptly.