
Board Meeting27 Apr 2026, 03:49 pm
Pecos Board Approves CS & Internal Auditor Appointments
AI Summary
Pecos Hotels and Pubs Ltd's Board of Directors met on April 27, 2026, and approved key appointments. Ms. Neelam Kumari was appointed as the Company Secretary and Compliance Officer, effective May 15, 2026. Additionally, Mr. U Jayanth Kini, a Chartered Accountant, was approved as the Internal Auditor for the financial year 2026-27. The Board also authorized directors/officers to file necessary forms related to these appointments.
Key Highlights
- Board of Directors meeting held on April 27, 2026.
- Ms. Neelam Kumari appointed Company Secretary and Compliance Officer.
- Appointment of Ms. Kumari effective from May 15, 2026.
- Mr. U Jayanth Kini appointed Internal Auditor for FY 2026-27.
Price Impact
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