Sayaji Hotels Appoints Non-Executive Director

Key Action

Board of Directors meeting held on Tuesday, 28th July, 2026 approved the appointment of Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as Additional Non-Executive Non Independent Director of Sayaji Hotels (Indore) Limited.

Appointment Details

• Effective Date: 28th July, 2026
• Term: Until conclusion of ensuing Annual General Meeting or three months from date of appointment, whichever is earlier
• Approval Basis: Based on recommendations of the Nomination and Remuneration Committee
• Director Type: Non-Executive, Non-Independent

Director Profile

Mohammed Yusuf Abdul Razak Dhanani is 72 years old and described as an industrialist with interests across multiple business sectors including fertilizer, hospitality, salon, casual dining, sweets & snacks, and realty businesses spread pan India and globally.

Relationship Disclosure

The new director is related to Mr. Raoof Razak Dhanani, who is the Managing Director of the Company.

Filing Details

• Filing Date: 28th July, 2026
• Addressed to: The General Manager, Department of Corporate Services, BSE Limited