Outcome of Board Meeting-Annual General Meeting
Awaiting price reaction for this filing.
Devyani International's board, meeting on May 23, 2025, approved the re-appointment of Mr. Virag Joshi as Whole-time Director for 3 years effective January 1, 2026, subject to shareholder approval. Three senior management personnel were appointed: Mr. Rohan Kichlu as CEO of Sanook & Tealive brands, Mr. Aditya Dev Pokhriya as COO of Food Court, and Mr. Nalin Kanaujia as Head of Legal, all effective May 23, 2025. Sanjay Grover & Associates was appointed as Secretarial Auditor and Walker Chandiok & Co LLP was re-appointed as Joint Statutory Auditor, both for 5-year terms till 2030. VGG & Co. was appointed as Internal Auditor for FY 2025-26. The 34th AGM is scheduled for July 28, 2025 via video conferencing.
These are largely routine governance and leadership continuity measures with no negative signals — director re-appointment and auditor continuity suggest stability, while the new senior management hires strengthen brand-level operations across Sanook, Tealive, and Food Court verticals.