Postal ballot to appoint Mr. Amrit Mirpuri as Non-Executive Director
GRAVISSHO · price
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Graviss Hospitality has issued a postal ballot notice to appoint Mr. Amrit Mirpuri (DIN: 00250898) as a Non-Executive and Non-Independent Director. He was first appointed as Additional Director on June 1, 2026 on recommendation of the Nomination and Remuneration Committee. He brings about 35 years of experience in real estate and construction management. He holds no shares in the company and will receive no remuneration. E-voting runs from July 11 to August 10, 2026, with results to be announced by August 12, 2026.
Routine board appointment needing shareholder approval. Non-executive role with no pay or shareholding, minimal material impact on the stock.