Asian Hotels East Reappoints Sandipan Chakravortty Director

Event Details

The members of Asian Hotels (East) Limited at the 19th Annual General Meeting (AGM) held on Thursday, 27th August, 2026 approved:

• Reappointment of Mr. Sandipan Chakravortty (DIN: 00053550) as a Non-Executive Independent Director of the Company
• Continuation of his directorship under Regulation 17(1A) of the Listing Regulations, 2015 as he has attained the age of seventy five (75) years

Director Information

• Name: Mr. Sandipan Chakravortty
• DIN: 00053550
• Position: Non-Executive Independent Director
• Reappointment: Second term of five (5) consecutive years
• Effective Date: 10th August, 2026

Documentation

The disclosure includes Annexure - I as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Master Circular dated 30th January, 2026, providing:

• Reason for change: Reappointment as Independent Director for second term
• Term of reappointment: Five consecutive years effective from 10th August, 2026

Communication

Addressed to both BSE Limited and National Stock Exchange of India Ltd for information and dissemination.