Chalet Hotels Limited has disclosed the appointment of Mr. Gautam Mehra (DIN: 11700652) as an Additional Director and Independent Director of the Company.

Nature of Disclosure: Regulatory filing under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details:

  • Date of Board approval: July 17, 2026
  • Appointment term: Five years from July 17, 2026 to July 16, 2031
  • Type of directorship: Additional Director and Independent Director
  • Subject to approval by: Members of the Company (shareholders)
  • Basis of appointment: Recommendation of the Compensation, Nomination and Remuneration Committee

Director Qualifications and Background:

  • Mr. Gautam Mehra is a business advisor with four decades of experience
  • Previously spent over two decades as partner at PwC where he led India Tax and Regulatory practice and Asset Management Sector
  • Served on Core India Leadership Team at PwC and stewarded global strategic client relationships
  • Has advised multiple funds invested in India and worked with multinational corporations, leading Indian business groups and families
  • Expertise includes investments, business transformation, acquisitions, setups and succession planning
  • Currently serves as member on two Committees constituted by the Securities and Exchange Board of India (SEBI)
  • Has served on Boards and Committees of industry organizations including APREA, CII, Amcham India, and ICAI
  • Currently serves as Corporate Advisor and Independent Board Member
  • Professional qualifications: Chartered Accountant, Lawyer, Certified Coach
  • Executive education: Harvard Business School and INSEAD

Compliance Affirmations:

  • Mr. Mehra is not debarred from holding office of Director by virtue of any SEBI order or any other authority
  • Not disqualified from holding office of Director pursuant to Section 164 of the Companies Act, 2013
  • Not related to any of the existing Directors of the Company

Regulatory References:

  • SEBI Listing Regulations 30 and 51
  • SEBI Master Circular dated January 30, 2026
  • Companies Act, 2013 Section 164

Filing Details:

  • Filed with National Stock Exchange of India Limited and BSE Limited
  • Signed by Christabelle Baptista, Company Secretary and Compliance Officer
  • Digital signature timestamp: July 17, 2026 at 19:14:24 +05:30

Financial Impact: Not quantified in the disclosure. This is a governance change with no immediate financial impact disclosed.