Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the meeting of Board of Directors of Emerald Leisures Limited ....
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The Board of Emerald Leisures approved and adopted the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2024-25. It approved the re-appointment of Mr. Jaydeep Vinod Mehta and Ms. Dhwani Mehta as Directors retiring by rotation, and the re-appointment of Mr. Rajesh Loya as Whole-time Director for another 5-year term (November 2025 to November 2030). Three new Additional Non-Executive Independent Directors were appointed and proposed for regularization: Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Anirudha Joshi, each for a 5-year term subject to shareholder approval. The Board also approved Related Party Transactions up to Rs. 500 Crores and appointed M/s. Zankhana Bhansali & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The 91st AGM is scheduled for September 30, 2025 via video conferencing, with book closure from September 24 to 30, 2025.
The company is expanding its board with three new independent directors and seeking shareholder approval for Rs. 500 Crore in related party transactions, which investors should review closely. No negative signals like resignations or governance flags were present in this filing.