Apeejay Surrendra Park Hotels Limited has announced a key leadership appointment, naming Mr. Rohit Kakra as Chief Operating Officer and Senior Management Personnel effective April 01, 2026. The appointment was formalized through circular resolutions passed by the Board of Directors on March 31, 2026, following recommendations from the Nomination and Remuneration Committee.

Leadership Appointment Details

The company disclosed the appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kakra will be based at the Delhi office and will assume full-time employment responsibilities in his new role.

Strategic Focus and Responsibilities

In his new capacity, Mr. Kakra will oversee the operations of the company's iconic bakery & confectionery brand "Flurys". His primary focus areas include:

• Strengthening operational efficiencies across the brand
• Enhancing overall performance metrics
• Driving the company's long-term strategic objectives

Professional Background and Experience

Mr. Kakra brings over 23 years of extensive experience in the F&B retail sector to his new role. His educational credentials include a Diploma in Hotel Management from the Institute of Hotel Management, Bangalore, and a Post Graduate Program in Management Studies from Welingkar Institute of Management Development and Research, Mumbai.

Career Highlights

His professional journey encompasses leadership roles across prominent organizations:

Regulatory Compliance

The appointment disclosure was made pursuant to Regulation 30(6) read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Company Secretary and Compliance Officer Shalini Keshan (Membership No.: ACS-014897) signed the regulatory filing on March 31, 2026.

This strategic appointment reflects the company's commitment to strengthening its operational leadership as it continues to focus on enhancing the performance of its flagship Flurys brand in the competitive F&B retail market.

Apeejay Surrendra Park Hotels Limited has filed a comprehensive disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, following the acquisition of equity shares by promoter group member Ms. Indrani Dasgupta Paul. The disclosure provides detailed information about the transaction and the extensive promoter group structure.

Share Acquisition Transaction Details

Ms. Indrani Dasgupta Paul, identified as a member of the promoter group and immediate relative of a promoter, acquired 9,700 fully paid-up equity shares through on-market purchase on March 27, 2026. The transaction was executed on the National Stock Exchange of India Limited.

Shareholding Position Analysis

The acquisition has increased Ms. Indrani Dasgupta Paul's individual shareholding in the company. Her holding progression demonstrates a systematic increase in her stake over recent transactions.

Promoter Group Consolidated Holdings

The disclosure reveals the substantial collective holding of the promoter group, which includes multiple entities and individuals. The consolidated promoter group shareholding demonstrates significant control over the company's equity structure.

Extensive Promoter Group Structure

The SEBI disclosure identifies a comprehensive promoter group structure comprising key individuals and multiple corporate entities. The persons acting in concert include Karan Paul, Priya Paul, Apeejay Surrendra Trust, Great Eastern Stores Private Limited, Apeejay Private Limited, Apeejay Agencies Private Limited, Apeejay Engineering Private Limited, Apeejay House Private Limited, and Apeejay Surrendra Management Services Private Limited.

Company Capital Structure

The company maintains its equity share capital at ₹21,33,74,246 divided into 21,33,74,246 fully paid-up equity shares of ₹1 each. Since the transaction involved an on-market purchase, there was no change in the total share capital of the company. The shares are listed on both BSE Limited and the National Stock Exchange of India Limited.