Sri Havisha Hospitality And Infrastructure has informed that SIVAIAH PALLA (Membership No. A51458), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary (CS)/Compliance Officer (CO) of the Company with effect from February 13, 2025 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Regulation 30(5) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Key Managerial Personnel’s (‘KMP’) of the Company have been authorized severally for the purpose of determining materiality of an event or information and making disclosure of the same to the Stock Exchange(s). Accordingly, Sivaiah Palla, Company Secretary & Compliance Officer of the Company has been authorized under the aforesaid regulation. Disclosure pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as ‘Annexure-I’.
The above information is a part of company’s filings submitted to BSE.
