Notice of Postal Ballot by way of remote e-voting only
PARKHOTELS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Apeejay Surrendra Park Hotels Ltd is seeking shareholder approval via postal ballot (remote e-voting only) to appoint Mr. Raveesh Kumar Bhatia (DIN: 11618896) as an Independent Director for a 5-year term from March 27, 2026 to March 26, 2031. Mr. Bhatia, aged 60, holds an MBA from IIM Ahmedabad and a B.Com (Hons) from Punjab University where he ranked 5th All India. He is a senior finance professional with over 36 years of experience, including 29 years in client relationship management and revenue generation with leading Indian and international banks. He was appointed as an Additional Director (Independent) by the Board effective March 27, 2026. The nomination was recommended by the Nomination and Remuneration Committee. He has no existing shareholding in the company. Voting opens May 15, 2026 and closes June 13, 2026.
Appointment of a senior finance professional with strong banking and risk management background strengthens the Board's independent expertise. As he holds no shares, there is no conflict of interest. The resolution is expected to pass given board and committee recommendations.