Key Appointment Details
The Board of Directors of Travels & Rentals Limited, at its meeting held on 12th November 2026, approved the appointment of Ms. Shaloo Bajoria (Membership No. A80248) as the Company Secretary & Compliance Officer of the Company. The appointment is effective from 12th November 2026.
Approval Process
The appointment was made based on the recommendation of the Nomination & Remuneration Committee. The board meeting commenced at 05:00 PM and concluded at 06:00 PM on 12th November 2026.
Annexure Details (Key Managerial Personnel Information)
Reason for Change: Appointment of Shaloo Bajoria as Company Secretary & Compliance Officer of the Company and designation as a Key Managerial Personnel under the Companies Act 2013/SEBI Listing Regulations.
Date of Appointment: 12th November 2026
Brief Profile: Ms. Shaloo Bajoria is an Associate Member of the Institute of Company Secretaries of India and is described as highly motivated and detail-oriented Company Secretary with a strong academic foundation in corporate law, governance, and compliance.
Disclosure of relationships between Directors: None