The company's Board has appointed Mrs. Parul Suraiya as an Additional Director, designated as an Independent Director, a move subject to shareholder approval.

She brings valuable experience in Hotel Management and Guest Service Management.

The Board also reconstituted its key committees: Audit, Nomination and Remuneration, and Stakeholders Relationship.

Mrs. Suraiya will now lead all three committees as Chairperson.

This strategic appointment and committee restructuring enhance the company's governance framework, bringing fresh independent oversight to critical functions, which is positive for investor confidence.