Reconstitution of Board committees w.e.f September 10, 2025.
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Lords Ishwar Hotels has reconstituted three key Board Committees — Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee — with effect from September 10, 2025. All three committees share the same four members: Mr. Virendra Mistry (Chairperson), Mr. Tikam Panchal, Ms. Kinjalben Parmar, and Mr. Adityabhai Joshi. The disclosure has been made to BSE under the company's regular corporate governance compliance. No new appointments or resignations of directors were mentioned in this filing.
This is a routine housekeeping announcement reconstituting internal board committees with the same set of directors, with no change in board composition. It is unlikely to have any material impact on the stock price or shareholder interests.