West Leisure Resorts Limited announced the resignations of two Non-Executive Directors following a board meeting held on March 31, 2026. The company disclosed these changes under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with comprehensive documentation submitted to BSE Limited.

Director Resignations and Documentation

Two Non-Executive Directors tendered their resignations due to personal reasons, both effective from the close of business hours on March 31, 2026. Mrs. Smita Achrekar (DIN: 09237586) and Mr. Amit Moona (DIN: 07096553) submitted formal resignation letters confirming no material reasons beyond personal circumstances for their departure.

Formal Resignation Letters

Both directors submitted detailed resignation letters to the Board of Directors. Mrs. Smita Achrekar, residing at Shastri Chawl Committee, Datta Mandir Road, Santacruz (East), Mumbai, confirmed in her letter that there were no material reasons other than personal circumstances for stepping down from her position. Similarly, Mr. Amit Moona from Mira Road (East), Thane, expressed gratitude for the support and cooperation extended during his tenure while confirming personal reasons as the sole factor for resignation.

Regulatory Compliance and Filing Details

The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and Industry Standards Note on Regulation 30. All disclosures comply with SEBI's Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Company Secretary & Compliance Officer Bhaviika Jain oversaw the regulatory filing process and submitted the complete documentation to BSE Limited.

Board Meeting Details and Timing

The board meeting was held on March 31, 2026, starting at 12:40 p.m. and concluding at 1:10 p.m. The company's registered office is located at Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306. Both resignation letters were enclosed with the regulatory filing as required documentation, with directors requesting the board to complete all statutory formalities including filing necessary e-forms with the Registrar of Companies.

West Leisure Resorts Limited has announced a key leadership appointment, naming Mrs. Jyoti Shinde as Manager and Chief Financial Officer (CFO) effective April 01, 2026. The appointment was formally approved by the company's Board of Directors during their meeting held on March 31, 2026.

Board Approval and Regulatory Compliance

The appointment received approval following recommendations from the company's Nomination and Remuneration Committee. The decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the company filing the required intimation to BSE Limited.

Professional Background and Qualifications

Mrs. Jyoti Shinde brings substantial expertise to her new role, with qualifications as both a Chartered Accountant and Law Graduate. Her professional experience spans over 15 years in critical financial areas including accounts, taxation, audit, and financial reporting.

Her specialized expertise encompasses:

• Direct and indirect tax advisory services
• GST compliance and management
• Transfer pricing matters
• Assessment and litigation handling
• Regulatory reporting and audit management
• Strategic financial planning services

Key Managerial Personnel Designation

Mrs. Shinde will assume dual roles as both Manager and CFO, serving as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013. The company has confirmed that she is not related to any existing Director of the company, ensuring independence in her role.

While her CFO appointment takes immediate effect from April 01, 2026, her managerial appointment for the five-year term remains subject to approval by members at the company's ensuing Annual General Meeting.

Corporate Governance Impact

With this appointment, West Leisure Resorts Limited strengthens its Key Managerial Personnel structure under the Companies Act, 2013. The dual role of Manager cum CFO positions Mrs. Shinde to provide comprehensive oversight of both operational management and financial stewardship for the company.

The regulatory filing was completed in accordance with SEBI's Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, demonstrating the company's commitment to transparent corporate governance practices.