Apeejay Surrendra Park Hotels Limited has informed the Exchange regarding Change in Director(s) of the company.
PARKHOTELS · price
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Apeejay Surrendra Park Hotels has informed the exchanges that shareholders, through a postal ballot (e-voting from April 5 to May 4, 2025), approved two board changes. First, Ms. Priya Paul (DIN: 00051215), a promoter family member (sister of Karan Paul) and a Padma Shri awardee with about 35 years in hospitality, has been re-appointed as Whole-Time Director for five years effective June 1, 2025. Second, Shri Ranjit Kumar Pachnanda, a retired IPS officer with senior policing and regulatory experience, has been formally appointed as an Independent Director for five consecutive years effective February 15, 2025. Both appointments were recommended by the Nomination and Remuneration Committee and the Board. Neither appointee is debarred from holding office by SEBI or any authority.
These are continuity-style board actions with no resignations or governance red flags. Promoter leadership (Priya Paul) remains in place, and the addition of an experienced former bureaucrat as Independent Director should be viewed as a neutral-to-positive governance signal for shareholders.