Sinclairs Hotels Limited has informed the Exchange regarding appointment of Mr. Arup Kumar Roy, Company Secretary in Practice (C. P no : 9597) as Secretarial Auditor of the Company for a period of five consecutive years commencing from Financial Year (FY) 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting
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Sinclairs Hotels Limited has informed the stock exchanges about the appointment of Mr. Arup Kumar Roy, a practicing Company Secretary (C.P. No: 9597), as its Secretarial Auditor. The Board of Directors approved this appointment at its meeting held on May 20, 2025, following a recommendation from the Audit Committee. The appointment covers five consecutive financial years from FY 2025-26 to FY 2029-30 and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Roy is a member of ICSI since 1988 and has been in practice since 2010, with experience in corporate laws, SEBI regulations, FEMA, and secretarial and compliance audits.
This is a routine governance-related disclosure with no material impact on the stock price or shareholders. The long-term appointment of an experienced secretarial auditor signals continuity in compliance oversight but does not affect operations or financials.