AGM/EGM27 Aug 2026, 06:20 pm
Asian Hotels (East) Ltd: Director Reappointed Post 75 Years
AI Summary
Asian Hotels (East) Ltd announced the reappointment of Mr. Sandipan Chakravortty as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026. This reappointment was approved by the company's members at the 19th Annual General Meeting held on August 27, 2026. Notably, his directorship continuation as a Non-Executive Director was also approved under Regulation 17(1A) of the Listing Regulations, 2015, as he has attained the age of seventy-five years. The company confirmed that Mr. Chakravortty meets all independence criteria and is not debarred from holding office.
Key Highlights
- Mr. Sandipan Chakravortty reappointed as Non-Executive Independent Director.
- Reappointment approved for a second five-year term.
- Continuation approved despite director exceeding 75 years of age.
- Company confirms director meets independence and regulatory criteria.
Price Impact
More from AHLEAST