Intimation under Regulation 30 of SEBI (LOADR) Regulations, 2015- Appointments
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West Leisure Resorts Ltd informed the stock exchanges about three appointments approved by members at its 18th Annual General Meeting held on 28th September 2026. Mr. Satyanarayan Gangadhar Kurry and Mrs. Radha Chotalia were appointed as Non-Executive Non-Independent Directors, liable to retire by rotation. Ms. Jyoti Shinde, a Chartered Accountant and Law Graduate with over 15 years of experience in accounts, taxation, audit and financial reporting, was appointed as Manager (Key Managerial Personnel) for five years effective 1st April 2026. All appointments were formalized through ordinary/special resolutions passed at the AGM.
The appointments strengthen the board with finance and secretarial expertise and add a qualified CA as a KMP, which is a routine governance update. No negative signal — these are new additions and regularizations, not resignations or exits.