Disclosure under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015- Resignation of Director
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Mr. Nitin Mhatre (DIN: 08294405) has resigned as Executive Director of West Leisure Resorts Limited effective from the close of business hours on 13th October 2025. He cited personal reasons and confirmed there are no other material reasons for his departure. Following his exit, the Board has reconstituted the Audit Committee, to be effective 14th October 2025, with Mr. Shyam Khandelwal as Chairman, alongside Mr. Sunil Kantilal Trivedi and Mrs. Smita Achrekar as members. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The company has enclosed the director's resignation letter for record.
A single executive director resignation for personal reasons is generally a routine governance update. Shareholders should note the Audit Committee has been reconstituted, ensuring continued compliance. No immediate material impact on operations or stock price is expected from this filing alone.