Intimation of Re- Appointment of Non - Executive Non - Independent Director of the Company.
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Roopshri Resorts Ltd has re-appointed Ms. Sonakshi Shah (DIN: 09160599) as a Non-Executive Non-Independent Director for another 5-year term, effective April 29, 2026 to April 28, 2031. The board approved this on August 29, 2025, subject to shareholder approval at the upcoming AGM. The re-appointment is to comply with Sections 149 and 152 of the Companies Act, 2013. Ms. Shah, aged 32, holds a law degree from the University of Mumbai and is a management graduate with over a decade of business experience.
This is a routine continuation of an existing board member with no change in board composition. It is unlikely to have any material impact on the stock price or shareholders, pending routine shareholder approval.