Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of a senior management personnel.
  • Name and details: Ms. Priti Thakur was appointed to the role of Assistant Vice President - Customer Service.
  • Effective date: The appointment is effective from September 28, 2026.
  • Tenure: The employment is contractual in nature and subject to the employment policy of the Company.
  • Profile and qualifications: Ms. Priti Thakur possesses over 25 years of experience in customer experience management, digital transformation and automation, business process re-engineering, and program and change management. She holds a PGDBA (Marketing) from Symbiosis and a certification program from ISB, Mohali. She was previously associated with Oberoi Realty Limited for a total of 16 years and has also worked with other reputed organizations in the real estate and technology sectors.
  • Relationships: The disclosure states 'Not Applicable' regarding relationships between directors, indicating no disclosed relationships with other directors or promoters.
  • Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, confirming compliance with listing norms.

Key Financial or Operational Approvals

  • This disclosure does not contain information on financial results, fundraising, acquisitions, or other operational approvals.

Strategic or Business Context

  • This disclosure does not contain commentary on business outlook, risks, demand trends, or strategic plans.

Any Other Material Information

  • Company and contact: Oberoi Realty Limited, Scrip Code: Equity - 533273, Debt: 976127, 976128, Scrip Symbol: OBEROIRLTY.