AGM/EGM16 Sept 2026, 03:54 pm
Sinclairs Hotels Ltd: Directors Re-appointed at AGM
AI Summary
Sinclairs Hotels Ltd announced that shareholders approved the re-appointment of Mr. Sanjeev Kumar Khandelwal as Non-executive Independent Director for a second five-year term (May 26, 2027 - May 25, 2032). Additionally, Mr. Swajib Swapan Chatterjee was re-appointed as Manager for a five-year term (May 26, 2027 - May 25, 2032). Both re-appointments were effective from May 26, 2027, following board approval on August 6, 2026, and shareholder approval at the 54th Annual General Meeting on September 15, 2026. Detailed profiles and confirmations of no disqualifications were provided as per SEBI regulations.
Key Highlights
- Shareholders approved re-appointment of independent director.
- Manager re-appointed for a five-year term.
- Both appointments effective from May 26, 2027.
- Director and Manager not related to other directors.
- No disqualifications from SEBI or other authorities.
Price Impact
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