StockWatch
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Hotels & Resorts
Board Meeting12 Aug 2026, 07:32 pm

Aruna Hotels Appoints New Director, Reappoints MD

AI Summary

Aruna Hotels Ltd announced key board decisions made on August 12, 2026. Mr. M. Irulappan has been appointed as an Additional Director, designated as Non-executive Independent Director, for a five-year term starting August 12, 2026, subject to shareholder approval. Additionally, Mr. R. Venkateswaran has been reappointed as the Managing Director for a second consecutive five-year term, effective March 10, 2027, also pending shareholder approval. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and the reappointment of internal auditors for FY 2026-2027. The 64th Annual General Meeting is scheduled for September 25, 2026.

Key Highlights

  • Mr. M. Irulappan appointed as Non-executive Independent Director.
  • Mr. R. Venkateswaran reappointed as Managing Director for a second term.
  • Unaudited financial results for Q1 FY27 approved.
  • 64th AGM scheduled for September 25, 2026.
  • Appointments are subject to shareholder approval.