Benares Hotels Ltd — Important, 29-04-2026: Company Update

Benares Hotels Limited has announced changes to its Board of Directors. Mr. Beejal Desai, a Non-executive, Non-Independent Director, has resigned. Concurrently, the Board, following the review by its Nomination and Remuneration Committee, appointed two new directors. Mr. Rajendra Misra joins as an Additional Non-executive, Non-Independent Director. Additionally, Mr. Anupam Chaturvedi was appointed as an Additional Non-executive, Independent Director for a five-year term, pending shareholder approval. These changes aim to refresh the board's composition, bringing new expertise to governance and strategy.