Appointment of Mr.Garima Maheshwari as Company Secretary and Compliance Officer
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Velan Hotels Ltd has appointed Ms. Garima Maheshwari as the Company Secretary and Compliance Officer of the company, effective October 27, 2025. She will also serve as Key Managerial Personnel under Section 203 of the Companies Act. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Maheshwari is an Associate member of the Institute of Company Secretaries of India and a B.Com graduate with experience in corporate law, governance compliance, and secretarial practices. The Board meeting ran from 8:45 AM to 9:15 PM on October 27, 2025.
This is a routine governance update filling a key compliance role and should not materially affect the stock price. Shareholders may view it as a positive step toward strengthening corporate governance compliance at the company.