Sayaji Hotels (Pune) Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company, at their meeting held on 06th August, 2026, considered and approved the reconstitution of the Committees of the Board.
The revised composition of the committees is as follows:
Audit Committee
- Mr. Abhay Chintaman Chaudhari - Chairman
- Mr. Raoof Razak Dhanani - Member
- Mr. Thottappully Narayanan Unni - Member
- Mr. Nimeshkumar Natwarlal Gandhi - Member
- Mrs. Isha Garg - Member
Stakeholders Relationship Committee
- Mr. Raoof Razak Dhanani - Member
- Mr. Thottappully Narayanan Unni - Member
- Mr. Zuber Yusuf Dhanani - Member
- Mr. Nimeshkumar Natwarlal Gandhi - Member
- Mrs. Isha Garg - Member
Nomination and Remuneration Committee
- Mr. Thottappully Narayanan Unni - Chairman
- Mr. Abhay Chintaman Chaudhari - Member
- Mr. Nimeshkumar Natwarlal Gandhi - Member
- Mrs. Isha Garg - Member
The disclosure was signed by Kajal Jain, Company Secretary & Compliance Officer, on 06th August, 2026 at 17:38:14 IST. The communication was addressed to The General Manager, Department of Corporate Affairs, BSE Limited, P J Towers, Dalal Street, Mumbai – 400001.
Financial impact: Not quantified in the disclosure.
Capital structure impact: Not mentioned in the disclosure.
Cash flow implications: Not mentioned in the disclosure.
Forward-looking guidance: Not provided in the disclosure.