Please find enclosed the letter for the re-appointment of Independent Director of the Company.
INDHOTEL · price
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Indian Hotels Company (BSE: 500850, NSE: INDHOTEL) has announced the re-appointment of Mr. Anupam Narayan as an Independent Director for a second term. The appointment, approved by the Board based on the Nomination and Remuneration Committee's recommendation, will run from August 23, 2026 to December 16, 2028. The appointment is subject to shareholder approval at the next general meeting. Mr. Narayan has confirmed he meets the independence criteria under Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI Listing Regulations. He is not related to any directors of the Company and is not debarred from holding the office.
The re-appointment maintains continuity in board oversight and governance. Mr. Narayan brings 40 years of strategic and hospitality industry experience, which is positive for shareholder confidence in the company's governance structure.