Nature of change: Appointment of Additional Director (Independent Director)
Name and DIN: Sh. Malay Kumar Singha (DIN: 11776378)
Effective date: 18 June 2026
Tenure: Three years effective from 18 June 2026 or until further orders from Ministry of Tourism, whichever is earlier
Profile: Advocate with extensive experience in legal advisory, regulatory compliance, and legal management. Has expertise in handling complex legal matters and delivering practical, result-oriented legal solutions.
Eligibility confirmation: Not debarred from holding office by virtue of any order from SEBI or any other authority
Relationship with other directors: None disclosed
Previous KMP: Not explicitly stated in the disclosure
Governance implications: Independent Director appointment with legal expertise relevant to regulatory compliance
Any Other Material Information
Initial intimation of appointment was made on 26th May 2026 when the company received communication from Ministry of Tourism
Formal process for appointment was underway at that time, with DIN yet to be obtained
Complete disclosure including non-debarment confirmation and brief profile was provided in the subsequent filing dated 18.06.2026
