Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting held on 15th July 2026 under Regulation 30 of SEBI Listing Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Resignation of Key Managerial Personnel:
- Mrs. Smita Chaturvedi resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel)
- Resignation effective from close of business hours on 14th July 2026
- Reason: To pursue alternate career opportunities outside the Organization
- Resignation letter dated 14th July 2026 submitted
Appointment of Key Managerial Personnel:
- Ms. Priya Goyal (Membership No. ACS-71180) appointed as Company Secretary and Compliance Officer
- Appointment effective from 15th July 2026
- Term: Not fixed; continues until resignation or further Board orders
- Profile: Associate Member of ICSI with over three years experience in secretarial, legal, and regulatory compliances
Director Appointments:
1. Mr. Ajay Sharma (DIN: 07671350) appointed as Additional Director (Non-Executive Independent Category)
- Appointment subject to shareholder approval
- Proposed tenure: 15th July 2026 to 14th July 2028 (2 years)
- Profile: Bachelor's degree in Humanities, over 25 years experience in real estate, hospitality, finance, and travel
2. Mrs. Sapna Singh (DIN: 11812894) appointed as Additional Director (Non-Executive Women Independent Director)
- Appointment subject to shareholder approval
- Proposed tenure: 15th July 2026 to 14th July 2028 (2 years)
- Profile: Bachelor of Education from CMJ University, Bachelor of Arts from Panjab University, over 5 years experience in customer service operations
3. Dr. Ish Sharma (DIN: 11815526) appointed as Additional Director (Executive Category) and Whole Time Director
- Appointment subject to shareholder approval
- Proposed tenure: 15th July 2026 to 14th July 2028 (2 years)
- Profile: BAMS degree, M.D. and Ph.D. in Ayurveda, MBA in HR, over 20 years experience in Ayurveda academics and healthcare administration
4. Mr. Ankush Kaushal (DIN: 03308862) appointed as Additional Director (Executive Category) and Whole Time Director
- Appointment subject to shareholder approval
- Proposed tenure: 15th July 2026 to 14th July 2028 (2 years)
- Profile: Over 26 years experience across hospitality, healthcare, wellness, and business transformation sectors
All appointed directors confirmed not debarred from holding office by SEBI or any other authority.
Other Significant Information:
- All appointments based on recommendations of Nomination and Remuneration Committee
- Independent Director appointments are not liable to retire by rotation
- Executive Director appointments are liable to retire by rotation