Intimation regarding Appointment of Company Secretary & Compliance Officer of the Company
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West Leisure Resorts Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on January 30, 2026, approved the appointment of Mrs. Bhaviika Jain (ICSI Membership No. A-35718) as the Company Secretary and Compliance Officer of the company, effective January 31, 2026. She is being designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and as Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations. Mrs. Jain is an Associate Member of ICSI with over 10 years of experience in legal compliances, Companies Act, and SEBI Listing Regulations. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The Board meeting commenced at 2:30 p.m. and concluded at 3:05 p.m.
This is a routine corporate governance update filling a key managerial position. It carries no material impact on the stock price or business operations, but ensures the company meets SEBI's compliance requirements for a designated Compliance Officer and KMP.