Sayaji Hotels (Pune) MD, chairman, board of directors and AGM

• ACChairpersonABHAY CHINTAMAN CHAUDHARI
• KJCompany Secretary and Compliance OfficerKAJAL JAIN

• ACABHAY CHINTAMAN CHAUDHARI · ChairpersonIndependent · joined Jul 2023 · 35 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
• TUTHOTTAPPULLY NARAYANAN UNNIIndependent · joined Jul 2023 · 35 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
• NGNIMESHKUMAR NATWARLAL GANDHIIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
• ZDZUBER YUSUF DHANANIExecutive · joined Jul 2021 · 1 listed board · 1 committee seat
• RDRAOOF RAZAK DHANANINon-executive · joined May 2018 · 4 listed boards · 4 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 28 May 20263 of 6 present3 independent · 111 days in between
  • 5 Feb 20263 of 5 present2 independent

• Audit Committee

  Chair ABHAY CHINTAMAN CHAUDHARI

  THOTTAPPULLY NARAYANAN UNNI, RAOOF RAZAK DHANANI, NIMESHKUMAR NATWARLAL GANDHI

  • 28 May 20264 of 4 present3 independent · 111 days in between
  • 5 Feb 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair THOTTAPPULLY NARAYANAN UNNI

  ABHAY CHINTAMAN CHAUDHARI, NIMESHKUMAR NATWARLAL GANDHI

  • 5 Feb 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair ABHAY CHINTAMAN CHAUDHARI

  THOTTAPPULLY NARAYANAN UNNI, RAOOF RAZAK DHANANI, ZUBER YUSUF DHANANI, NIMESHKUMAR NATWARLAL GANDHI

  • 5 Feb 20263 of 5 present2 independent

• Independent Directors Meeting

  • 5 Feb 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• K. L. Vyas & CompanyPeer-review certificate valid to May 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 4 Sep 2026