Jindal Hotels Limited submitted a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments. The disclosure concerns the reappointment of Ms. Palak Gandhi as Non-Executive, Independent Director.
Director Details
- Name: Ms. Palak Sapan Gandhi
- DIN: 09185223
- Date of Birth & Age: 25th October, 1981 (44 Years)
- Nationality: Indian
- Designation: Non-Executive Independent Director
- Education: Chartered Accountant from ICAI, Master of Commerce and Graduated in Commerce from M.S. University, Baroda
- Expertise: Finance professional with 22 years of experience in fund raising, due diligence, internal financial controls, SOP development, product costing, and profitability analysis
- First Appointment Date: 12th July, 2022
Term of Reappointment
Reappointed for a second consecutive term of five years from 12th July, 2027 to 11th July, 2032 (both days inclusive).
Committee Memberships
- Member of Audit Committee
- Member of Stakeholder Relationship Committee
- Member of Nomination & Remuneration Committee
Attendance Record (FY 2025-26)
- 4 Board Meetings attended
- 10 Committee Meetings attended
Remuneration Details
- FY 2025-26 Sitting Fees: ₹1,60,000
- Proposed Remuneration: Sitting fees for attending Board/Committee meetings plus reimbursement of expenses for role as Independent Director
Shareholding and Other Positions
- Shares Held (as of 31st March 2026): Nil
- Other Directorships (as of 31st March 2026): Nil
- Committee Chairmanships in Other Companies: Nil
- Listed Entity Resignations (past 3 years): Nil
Relationships
Not related to any other Director or Key Managerial Personnel of the Company.
Compliance Status
Ms. Palak Gandhi is not debarred from holding the office of director by virtue of any SEBI order or other authority.