Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015, Oriental Hotels has informed that the Board of Directors of the Company at its meeting held today (April 25, 2025) approved appointment of Arvind Singh (DIN: 02780573), as an Additional Director of the Company in the category of Independent Non-executive Director for a term of 5 years with effect from July 01, 2025, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of Listing Regulations read with SEBI Circulars No. CIR/CFD/CMD/4/2015, dated 9th September 2015 and SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July, 2023 is given as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
