Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Mr. Adityabhai Jagdishbhai Joshi appointed as an Independent Director for the period of 5 years in 39th AGM of the Company.
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Lords Ishwar Hotels Ltd has appointed Mr. Adityabhai Jagdishbhai Joshi (DIN: 07718831) as an Independent Director for a 5-year term, from September 10, 2025 to September 9, 2030. The appointment was approved by members at the company's 39th Annual General Meeting held on September 9, 2025. Mr. Joshi is an Advocate with over 10 years of experience in civil and commercial matters and already serves as an Independent Director on boards of other listed companies including Bindal Exports Limited and Shah MetaCorp Limited. He is not related to any existing Directors or Key Managerial Personnel of the company, and is not debarred from holding directorship by SEBI or any other authority.
This is a routine governance update and a neutral event for shareholders. Adding an experienced independent director strengthens board oversight, but is unlikely to cause any short-term movement in the stock price.