Sayaji Hotels (Pune) Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in management.
The Board of Directors of the Company, at their meeting held on Thursday, 6th August 2026, considered and approved the appointment of Mrs. Isha Garg (DIN: 06803278) as an Additional Non-Executive Independent Director of the Company.
Appointment Details
- Effective Date: 6th August, 2026
- Term: 5 years, subject to approval of shareholders by Special Resolution at the ensuing General Meeting
- Condition: If shareholder approval is not obtained, the appointment will be valid for a period of three months from the date of appointment (6th August 2026), whichever is earlier
- Director Category: Non-Executive Independent Director
Director Profile
Mrs. Isha Garg is a Practicing Company Secretary by profession with the following qualifications:
- Master of Business Administration (MBA) degree
- Bachelor of Commerce (B.Com.) degree
She possesses extensive knowledge and experience in providing professional services including:
- Corporate Law Consultancy
- Secretarial Audit
- Compliance Reporting
- NBFC Laws
- Capital Markets and Securities Laws
- Corporate Certifications
- DGFT Matters
- Representation before various statutory authorities
Compliance Information
As required under BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018:
- Mrs. Isha Garg is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Relationship Disclosure
Mrs. Isha Garg is not related to any Director of the Company and satisfies the criteria of independence prescribed under:
- The Companies Act, 2013
- SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations
The disclosure was signed by Kajal Jain, Company Secretary & Compliance Officer, and submitted to BSE Limited on 6th August 2026 at 17:31:31 IST.