Sinclairs Hotels Limited has informed the Exchange regarding Appointment of Mr DIPAK KUMAR SHAW as Company Secretary & Compliance Officer of the company w.e.f. July 02, 2025.
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Sinclairs Hotels Limited has appointed Mr. Dipak Kumar Shaw as the new Company Secretary and Compliance Officer (a Key Managerial Personnel role), effective July 2, 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting on July 1, 2025. Mr. Shaw is a qualified Company Secretary and law graduate with 8 years of experience in compliance across healthcare and manufacturing sectors. He holds ICSI Membership Number A44841. The appointment complies with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine corporate governance update. A new Company Secretary joins the leadership team, which is a standard regulatory requirement and not expected to materially impact the stock price or shareholder value.