Sinclairs Hotels Limited has informed the Exchange about Appointment of Secretarial Auditor
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Sinclairs Hotels Limited has appointed Mr. Arup Kumar Roy (C.P. No. 9597) as its Secretarial Auditor. Mr. Roy is a practicing Company Secretary and a member of ICSI since 1988, with experience in corporate laws, SEBI and FEMA regulations, secretarial audits, and due diligence. The appointment was approved by shareholders at the 53rd Annual General Meeting held on August 6, 2025. The term covers five consecutive financial years from FY 2025-26 to FY 2029-30.
This is a routine regulatory compliance appointment with no material impact on the company's operations or shareholder value. It fulfills the mandatory secretarial audit requirement under SEBI listing rules.