West Leisure Resorts Limited has informed the stock exchanges about the resignation of its Company Secretary & Compliance Officer, marking a key managerial change at the hospitality company.

Key Personnel Change

Mr. Vaibhav Dodia has tendered his resignation from the position of Company Secretary & Compliance Officer, effective from the close of business hours on January 30, 2026. The resignation was submitted through a formal letter dated January 28, 2026, citing personal reasons for his departure.

Regulatory Compliance

The company has made the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter will be placed before the Board of Directors in the upcoming Board Meeting for formal consideration and acceptance in accordance with regulatory requirements.

Transition Details

As a Key Managerial Personnel of the company, Mr. Dodia's departure represents a significant change in the management structure. The company has expressed gratitude for his contributions during his tenure and acknowledged the support and cooperation he provided in his role.

The resignation follows proper corporate governance procedures, with all necessary documentation submitted to regulatory authorities including BSE Limited. The company has ensured compliance with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding disclosure requirements for such personnel changes.

Company Background

West Leisure Resorts Limited, incorporated in 2008, operates in the hospitality sector with its registered office located in Kalyan, Thane. The company maintains its corporate website at www.westleisureresort.co.in and continues its business operations despite this managerial transition.

West leisure resorts Limited has scheduled a board meeting for January 30, 2026, to review and consider the unaudited financial results for the third quarter of fiscal year 2026, ended December 31, 2025. The company formally notified BSE Limited about this important corporate development through an official communication dated January 23, 2026.

Board Meeting Details

The key aspects of the upcoming board meeting are outlined in the following table:

Trading Window Closure

The company has implemented trading window restrictions in accordance with regulatory compliance requirements. The trading window closure timeline follows a structured approach:

The extended closure period ensures compliance with insider trading regulations and maintains market integrity during the financial results preparation and declaration phase.

Corporate Communication

The official notification was signed by Vaibhav Dodia, Company Secretary and Compliance Officer, with digital authentication completed on January 23, 2026. The company maintains its registered office at Mall Office, 2nd Floor, Metro Junction Mall, Netivali, Kalyan (E), Thane-421306, and operates under CIN L55101MH2008PLC177941.

This board meeting represents a routine quarterly corporate governance activity, allowing the board to review the company's financial performance for the third quarter and ensure timely disclosure to stakeholders and regulatory authorities.