Appointment of Mr. Aaditya Kasera as Company Secretary and Compliance Officer of the Company w.e.f. 12th August, 2025
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Sayaji Hotels (Indore) Ltd has appointed Mr. Aaditya Kasera as its new Company Secretary and Compliance Officer with effect from August 12, 2025. He replaces Mr. Arpit Agrawal, who had resigned from the same post effective June 20, 2025, leaving the position vacant for about seven weeks. The appointment was approved at a board meeting held on August 12, 2025, which ran from 3:12 PM to 3:45 PM. Mr. Kasera is an Associate Member of the Institute of Company Secretaries of India (Membership No. A76172), holds a B.Com and LL.B., and has prior experience in corporate governance, securities laws, listing compliances, public issues, and SEBI-related work. The filing has been made under SEBI LODR Regulations and the Companies Act, 2013.
This is a routine regulatory compliance appointment that fills a key managerial position vacant since late June 2025, restoring the company's compliance function. No material impact on shareholders or stock price is expected from this change.