Intimation regarding Appointment of Company Secretary and Compliance Officer of the Company
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West Leisure Resorts Ltd has appointed Mrs. Bhaviika Jain (ICSI Membership No. A-35718) as its Company Secretary and Compliance Officer, effective January 31, 2026. She has been designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Mrs. Jain is an Associate Member of ICSI with over 10 years of experience in legal compliances, including the Companies Act and SEBI Listing Regulations. The appointment was approved by the Board on January 30, 2026, based on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance-related announcement filling a key compliance role. Appointment of an experienced Company Secretary strengthens the company's regulatory compliance framework and is generally viewed as a positive housekeeping signal by investors, with no direct impact on share price expected.