Intimation under Regulation 30 of SEBI (LOADR), 2015-Appointments
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West Leisure Resorts informed BSE about three appointments approved by members at its 18th Annual General Meeting held on 28th September 2026. Mr. Satyanarayan Gangadhar Kurry (B.Com, 30 years' experience in Accounts and Finance) and Mrs. Radha Chotalia (CS, B.Com and Law graduate, 5 years' experience in Secretarial and Accounts) were appointed/regularized as Non-Executive Non-Independent Directors, liable to retire by rotation. Additionally, Ms. Jyoti Shinde, a Chartered Accountant and Law Graduate with 15+ years' experience in accounts, taxation, audit and financial reporting, was named Manager (Key Managerial Personnel) for a 5-year term effective 1st April 2026, via a Special Resolution.
These are routine governance updates confirming board and managerial leadership. The appointment of a qualified CA/Law graduate as Manager adds financial expertise to the management team. No material impact on shareholders is expected from these appointments alone.