Sayaji Hotels (Pune) Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in management.
The company informed that members at the Annual General Meeting held on Friday, 4th September, 2026 approved the appointment of Mrs. Isha Garg (DIN: 06803278) as a Non-Executive Independent Director of the Company.
Mrs. Isha Garg was initially appointed as an Additional Non-Executive Independent Director by the Board of Directors at their meeting held on August 6, 2026. Her appointment was subsequently approved by members at the Annual General Meeting on September 4, 2026 as a Non-Executive Independent Director for a term of 5 years, with effect from 6th August, 2026 to 5th August, 2031.
Director Profile
Mrs. Isha Garg is a Practicing Company Secretary by profession. She holds a Master of Business Administration (MBA) degree and a 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, and representation before various statutory authorities.
Compliance Status
Mrs. Isha Garg is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority. She is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The Scrutinizer's Report along with Voting Results pursuant to Regulation 44 of the Listing Regulations was submitted to the Stock Exchange on 4th September, 2026.