Announced Wed, 23 Apr · 15:58 IST

Intimation under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

Management Changes View source PDF

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AI summary

Sayaji Hotels (Indore) Ltd has appointed two new Independent Directors on its Board, approved by shareholders through a postal ballot. Mr. Saquib Salim Agboatwala, a Chartered Accountant with prior experience at Ernst & Young, ACWA Power, and Heidelberg Middle East, has been appointed as Non-Executive Independent Director. Mrs. Preeti Gupta, a qualified Company Secretary and Fellow Member of ICSI, has been appointed as Non-Executive Woman Independent Director. Both appointments are effective April 22, 2025, for a five-year term ending January 25, 2030. Neither director is related to existing promoters or KMPs, and neither is debarred by SEBI from holding a directorship.

Likely market impact

The addition of two independent directors strengthens board composition and brings in finance and corporate governance expertise. This is a routine governance update with no direct material impact on the stock price, though it improves compliance with independent director requirements.