Pursuant to Reg 30 of SEBI LODR 2015, the Board at its meeting on June 07, 2025, inter alia approved1.Appointment of Himanshu Zinzuwadia as Company Secretary 2. Appointment of Himanshu ....
Awaiting price reaction for this filing.
KDJ Holidayscapes and Resorts Ltd's board, at its meeting on June 7, 2025, approved several key appointments. Mr. Himanshu Zinzuwadia was appointed as both Company Secretary and Compliance Officer effective the same day, filling existing vacancies. M/s C S M & Co. LLP was appointed as Statutory Auditor for FY 2019-20 to FY 2023-24 and re-appointed for the next term covering FY 2024-25 to FY 2028-29, both subject to shareholder approval. M/s Hemal P. Doshi & Associates was named Internal Auditor from FY 2019-20 onwards. M/s Vinay Terese and Associates was appointed and re-appointed as Secretarial Auditor for FY 2019-20 to FY 2023-24, pending member approval at the AGM. The meeting ran from 11:00 AM to 11:45 AM.
These are routine governance and compliance appointments aimed at filling vacant key positions and setting up audit oversight for the coming years. Shareholders will need to approve the auditor appointments at the AGM, but there is no material business or financial impact expected from this announcement.