Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Virendra Parasram Mistry(DIN: 07411998) has ceased to be Non-Executive Independent Director from board and chairperson/member ....
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Mr. Virendra Parasram Mistry (DIN: 07411998) has ceased to be a Non-Executive Independent Director of Lords Ishwar Hotels Ltd with effect from the close of business hours on 12th February 2026. His exit is due to the natural expiry of his second five-year term, which ran from 13th February 2021 to 12th February 2026. He also stepped down as Chairperson/Member of various Board Committees. The Board noted the cessation at its meeting held on 10th February 2026 and recorded appreciation for his contributions. He does not hold directorships in any other listed entity.
This is a routine, planned end of tenure with no governance concerns, no material reason cited, and no replacement announcement in this filing. Shareholders should expect a separate intimation when a new Independent Director is appointed to fill the vacancy.