This is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, January 20, 2026 has appointed Ms. Anjali as Company Secretary (Mem. No. A77597) & Compliance ....
Awaiting price reaction for this filing.
The Board of Directors of KD Leisures Limited appointed Ms. Anjali as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP), effective January 20, 2026. Ms. Anjali is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A77597. She brings expertise in corporate laws, SEBI regulations, and secretarial compliances. The appointment was made at the Board meeting that started at 3:00 PM and concluded at 3:30 PM on January 20, 2026. The filing complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The appointment fills a critical compliance role at the company. Having a qualified Company Secretary strengthens the company's governance framework and ensures proper regulatory adherence, which is positive for shareholders and listed status.