Kamat Hotels (I) Limited has informed the Exchange about change in Management pursuant to Regulation 30 of SEBI Listing Regulations, 2015
KAMATHOTEL · price
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Kamat Hotels (I) Limited informed the exchanges that shareholders at the 38th Annual General Meeting held on September 26, 2025 approved two key changes. First, Mr. Vilas Ramchandra Koranne (DIN: 09151665) was re-appointed as a Non-Executive Independent Director for a second consecutive term of five years, effective from June 29, 2026 to June 28, 2031. Mr. Koranne holds a B.E. (Civil) degree from Bombay University (1976) and previously served 33 years with M.C.G.M. before joining the board in June 2021. He holds no shares in the company and is not related to any other director. Second, M/s. DM & Associates, Company Secretaries LLP was appointed as Secretarial Auditor for five years from April 1, 2025 to March 30, 2030, as the previous term had ended on March 31, 2025. The firm is a peer-reviewed LLP with six partners offering secretarial audit, legal, taxation and regulatory compliance services.
This is a routine governance update with no material impact on shareholders. The re-appointment of an existing independent director ensures board continuity, while the re-engagement of the secretarial auditor for another five-year term is a standard compliance exercise.