1. Re-appointment of Mrs. Isha Garg (DIN: 06803278) as the Non-Executive Independent Woman Director of the Company 2. Re-appointment of Mrs. Suchitra Dhanani (DIN: 00712187) as the Whole ....
SAYAJIHOTL · price
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Sayaji Hotels' board, at its meeting on 13 August 2025, approved the re-appointment of Mrs. Isha Garg (DIN: 06803278) as Non-Executive Independent Woman Director for a second 5-year term from 27 August 2025 to 26 August 2030. The board also re-appointed Mrs. Suchitra Dhanani (DIN: 00712187) as Whole-Time Director for a 3-year term from 6 February 2026 to 5 February 2029. Both decisions were based on the recommendation of the Nomination and Remuneration Committee. Mrs. Isha Garg is a qualified Company Secretary with experience in corporate law and is not related to any promoters or KMP. Mrs. Suchitra Dhanani handles guest satisfaction and training operations, and is the sister-in-law of Managing Director and Promoter Mr. Raoof Razak Dhanani.
This is a routine board-level re-appointment action that maintains existing leadership and governance continuity. It is unlikely to have any material impact on the stock price or shareholder value.