Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reappointment of Director.
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Sayaji Hotels has informed the stock exchange about the re-appointment of Mrs. Suchitra Dhanani (DIN: 00712187) as Whole-Time Director of the company. Her re-appointment is effective from 6th February 2026 and runs for three years, until 5th February 2029. She has a background in Home Science and Social Work, with experience in guest satisfaction and training at the company. She is not debarred from directorship by SEBI or any other authority. She is the sister-in-law of the company's Managing Director and Promoter, Mr. Raoof Dhanani, and also related to another Director, Mr. Yusuf Razak Dhanani.
This is a routine governance update with no change in board control; existing management continuity is maintained, and shareholders should see no material impact on the stock from this disclosure.