Nature of change: Appointment of Mr. Manoj Agarwal as Chief Growth and Product Officer and member of Senior Management
Name and details: Mr. Manoj Agarwal (DIN not disclosed in filing)
Effective date: July 20, 2026
Term of appointment: Not Applicable (as per annexure)
Brief profile: Mr. Agarwal has 23 years' experience in Hospitality, Real Estate and Infrastructure with strong expertise in business development, asset management, portfolio investment, asset acquisitions, corporate finance (across sectors), M&A advisory, fund raising, valuations, deal sourcing and closure, portfolio monitoring (investment management) and strategic consulting.
Previous experience: Prior to joining Chalet Hotels, he was associated with Brigade Hotel Ventures Ltd as Chief Operating Officer – Hospitality, leading growth and performance of a portfolio of 9 operational hotels operated by Marriott, Accor and IHG. He also oversaw product development, construction and design and managed a self-operated portfolio of 5 lifestyle clubs and 2 convention centers.
Qualifications: Chartered Accountant, Company Secretary, and holds a B.Com. (Hons.) and an LL.B. degree.
Relationships: Not Applicable (as per disclosure of relationships between Directors)
Regulatory compliance: The appointment is made pursuant to Regulations 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026. The individual is appointed as a member of Senior Management as per Regulation 16 of the Listing Regulations.
Key Financial or Operational Approvals
No financial results, fundraising, or operational approvals were mentioned in this disclosure.
Strategic or Business Context
No specific business outlook, strategic commentary, or expansion plans were disclosed in relation to this appointment.
Any Other Material Information
Company details: Chalet Hotels Limited (CIN: L55101MH1986PLC038538), Registered Office: Raheja Tower, Plot No.C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
