Barbeque Nation Hospitality Limited has informed the Exchange regarding Appointment of Mr Tarun Khanna as Non- Executive Independent Director of the company w.e.f. May 22, 2025.
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Barbeque Nation Hospitality has appointed Mr. Tarun Khanna (DIN: 02306480) as an Additional Director in the category of Independent Director, effective May 22, 2025. The Board has also recommended his appointment as a full Independent Director for a 5-year term, subject to shareholder approval at the next general meeting. Mr. Khanna is a Partner at CX Advisors LLP, which advises CX Partners (a PE fund), and brings experience in private equity, M&A, and capital markets, with prior board roles at companies such as Thyrocare, Natco Pharma, Sapphire Foods, and Mrs. Bectors Foods. He has been confirmed as not debarred by SEBI or any other authority and has no relationships with existing directors.
This is a routine board strengthening move with a director who has strong PE and consumer-sector expertise, likely useful as the company navigates its growth strategy. No immediate material impact on shareholders; the appointment is subject to shareholder ratification at the next AGM.