Pursuant to Regulation 30 (6) read with the Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time (referred to as ‘Listing Regulations’), read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Sheraton Properties & Finance has informed that the Board of Directors of the Company at their meeting held today December 21, 2023, appointed Vijay Jawahar Thakur (ACS 69876) as the Company Secretary (CS) & Compliance Officer (CO) of the Company with immediate effect based on the recommendation of Nomination and Remuneration Committee. Further, the details pertaining to Vijay Jawahar Thakur, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023, are attached as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
