Asian Hotels (North) Limited has informed the Exchange regarding Notice of Postal Ballot dated 15.05.2026
ASIANHOTNR · price
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Asian Hotels (North) Limited has issued a Postal Ballot Notice seeking shareholder approval for two items: (1) appointment of Mr. Yogesh Chander Modi as Non-Executive Independent Director for a 2-year term from March 25, 2026 to March 24, 2028 - he is a former Director General of the National Investigation Agency (NIA) with over 37 years of experience in the Indian Police Service; (2) re-appointment of Mr. Naresh Kumar Jain as Non-Executive Independent Director for a second 2-year term from May 29, 2026 to May 28, 2028 - he is a senior legal and compliance professional with over 46 years of industry experience. A special resolution is required for Mr. Jain's continuation as he will attain age 75 during his proposed term. Remote e-voting commenced on May 19, 2026 and ends on June 17, 2026.
Shareholders should note that the company is strengthening its board with experienced independent directors including a former NIA chief and a veteran legal professional. The appointments are routine governance matters with no immediate material impact on stock price, though approval of Mr. Jain's continuation past age 75 requires special resolution.