Pecos Hotels and Pubs Ltd Appoints Key Management Personnel and Internal Auditor
Pecos Hotels and Pubs Ltd conducted a Board of Directors meeting on Monday, April 27, 2026, at its Corporate Office in Bangalore. The meeting, which commenced at 11:30 A.M. and concluded at 3:30 P.M., approved several key corporate appointments and decisions regarding the company's management structure and internal audit functions.Company Secretary and Compliance Officer Appointed
The Board approved the appointment of Ms. Neelam Kumari (Membership No. A74476) to serve as the Company Secretary and Compliance Officer. The terms and conditions of her appointment, including remuneration, were also approved during the meeting. Ms. Kumari’s tenure is set to commence with effect from May 15, 2026.The details of the appointment are as follows:
| Detail | Information |
|---|---|
| Name | Ms. Neelam Kumari |
| Membership Number | A74476 |
| Roles | Company Secretary and Compliance Officer |
| Effective Date | May 15, 2026 |
Internal Auditor for FY 2026-27
Furthermore, the Board reviewed and approved the appointment of Mr. U Jayanth Kini, Chartered Accountant, to serve as the internal auditor for the company for the Financial Year (FY) 2026-27.Mr. U Jayanth Kini, who operates through a Proprietorship Firm, was reappointed following the recommendation of the Audit Committee.
| Detail | Information |
|---|---|
| Name | Mr. U Jayanth Kini, Chartered Accountant |
| Constitution | Proprietorship Firm No.124/A, 19th Main Cross |
| Address | I-N Block, Rajajinagar, Bangalore- 560010 |
| Term of Appointment | Internal Auditor for FY 2026-27 |
Stock Price Movement
Pecos Hotels and Pubs Ltd settled at ₹251.00 on Monday, showing no change for the day. Shares remained completely locked at this ₹251.00 level throughout the trading session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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