Company Disclosure: Management Resignation
Key Management Change
- Resigning Officer: Mrs. N. Sornalatha
- Positions Held: Company Secretary & Compliance Officer and Key Managerial Personnel
- Resignation Date: Effective from closing hours of January 30, 2027
- Reason for Resignation: Personal reasons (as stated in resignation letter dated November 11, 2026)
Board Approval Details
- Approval Date: November 13, 2026
- Approving Body: Board of Directors of Aruna Hotels Limited
- Action Taken: Considered and approved the resignation
Documentation
- Resignation letter dated November 11, 2026 enclosed as annexure
- Disclosure includes complete details as required under SEBI regulations
Effective Date Clarification
The resignation takes effect after the closing of business hours on January 30, 2027, providing approximately 2.5 months' notice period from the board approval date.