Devyani International Limited — Others, 23-05-2025: Change in Director(s)

Devyani International has announced a board meeting that approved the re-appointment of Mr. Virag Joshi as Whole-time Director for three years from January 2026, pending shareholder approval. The company strengthened its leadership team with Mr. Rohan Kichlu as CEO-Sanook & Tealive, Mr. Aditya Dev Pokhriya as COO-Food Court, and Mr. Nalin Kanaujia as Head of Legal. It appointed Sanjay Grover & Associates as Secretarial Auditors for five years and renewed appointments of VGG & Co. as Internal Auditors and Walker Chandiok & Co LLP as Joint Statutory Auditors, both for five-year terms. The 34th AGM will be held via video conferencing.