Taj GVK Hotels & Resorts Limited has informed the Exchange regarding Appointment of as Other of the company w.e.f. August 01, 2025.
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Taj GVK Hotels & Resorts announced two decisions from its board meeting held on 1st August 2025. First, Mrs. Dinaz Noria (DIN: 00892342) has been re-appointed as a Non-Executive and Independent Director for a second five-year term, running from 1st August 2025 to 31st July 2030, subject to shareholder approval at the upcoming AGM. Second, the board approved the appointment of M/s. Vidya Rani & Associates, Practicing Company Secretaries, as Secretarial Auditors for five consecutive years from FY2025-26 to FY2029-30, also subject to member approval. Mrs. Dinaz Noria is the founder of 3D-Design & Decor, a wedding design and events firm based in Hyderabad. Both appointments are subject to approval from shareholders at the ensuing Annual General Meeting.
This is a routine corporate governance update with no material impact on shareholders or the stock price. The re-appointment of an existing independent director and engagement of a new secretarial auditor are standard regulatory compliance actions required under SEBI listing rules.