Taj GVK Hotels & Resorts Limited has informed the Exchange regarding Appointment of as Independent Director of the company w.e.f. August 01, 2025.
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Taj GVK Hotels' board, at its meeting on August 1, 2025, approved two items. First, it re-appointed Mrs. Dinaz Noria (DIN: 00892342) as Non-Executive and Independent Director for a second term of five years, from August 1, 2025 to July 31, 2030, subject to shareholder approval at the upcoming AGM. Her first term ran from June 2020 to June 2025. She is the founder of 3D-Design & Decor, a Hyderabad-based wedding design and events firm, and is not related to any existing director. Second, the board appointed M/s. Vidya Rani & Associates, Practicing Company Secretaries, as Secretarial Auditors for five consecutive years covering FY2025-26 to FY2029-30, also pending shareholder approval.
These are routine corporate governance actions — continuity in independent directorship and a fresh secretarial auditor appointment. No material impact on stock price or shareholder value is expected from this announcement.