Pursuant to Regulations 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, has inter alia approved the appointment of Mr. Himanshu Zinzuwadia as Company Secretary and Compliance ....
Awaiting price reaction for this filing.
KDJ Holidayscapes' board, which met on June 7, 2025 (11:00 AM to 11:45 AM), approved several appointments. Mr. Himanshu Zinzuwadia was named Company Secretary and Compliance Officer, filling existing vacancies. M/s. C S M & Co. LLP was appointed as Statutory Auditor for FY 2019-20 to FY 2023-24 and then re-appointed for FY 2024-25 to FY 2028-29. M/s Hemal P. Doshi & Associates was appointed as Internal Auditor from FY 2019-20 onwards, and M/s Vinay Terese and Associates was appointed and then re-appointed as Secretarial Auditor for FY 2019-20 to FY 2023-24. All appointments are subject to shareholder approval at the AGM. Notably, the auditor appointments are backdated to FY 2019-20, suggesting prior gaps in auditor coverage.
Routine corporate housekeeping that fills a Company Secretary vacancy and regularises auditor roles. However, the backdating of statutory and secretarial auditor appointments to as far back as FY 2019-20 may raise governance red flags for shareholders, as it implies the company operated without formally appointed auditors for extended prior periods. Unlikely to materially move the stock price.