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Barbeque-Nation Hospitality informs about change in management

03 Feb 2025 Evaluate
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Barbeque-Nation Hospitality has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., February 3, 2025, have approved the re-appointment of Kayum Razak Dhanani (DIN: 00987597) as Managing Director of the Company for a period of 5 years with effect from March 4, 2025 to March 3, 2030 and recommended the same to the Shareholders for their approval. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, dated June 20, 2018, it is hereby informed that Kayum Razak Dhanani is not debarred from holding the office by virtue of any SEBI Order or any other authority. The details as required under Section V-A of Chapter V of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure - A.

The above information is a part of company’s filings submitted to BSE.

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