Asian Hotels (North) Limited has announced the resignation of Mr. Tarun Srivastava from his position as Company Secretary & Compliance Officer, effective from the closure of business hours on April 04, 2026. The company informed both BSE and NSE about this key managerial personnel change through a regulatory filing under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

Mr. Srivastava submitted his resignation letter on February 05, 2026, expressing his intention to pursue an alternate career opportunity. The resignation follows proper regulatory procedures and provides adequate notice period for transition arrangements.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. The announcement was made in accordance with Industry Standards and SEBI Master Circular requirements, ensuring transparency for stakeholders and market participants.

Succession Planning

Asian Hotels (North) Limited is actively engaged in the process of identifying and hiring a suitable candidate for the Company Secretary & Compliance Officer position. The company has committed to informing the stock exchanges once the vacancy is filled, ensuring continuity in corporate governance and regulatory compliance functions.

Company Leadership

The resignation announcement was signed by Arun Gopal Agarwal, CEO & Executive Director of Asian Hotels (North) Limited, who holds DIN 00374421. The company operates the Hyatt Regency Delhi property and maintains its registered office at Bhikaji Cama Place, New Delhi.

Asian Hotels (North) Limited has announced the completion of Mr. Arjun Raghavendra Murlidharan's tenure as Independent Non-Executive Director and Chairman of the Board. The company informed stock exchanges about this significant board change through a regulatory filing dated April 03, 2026.

Director Term Completion Details

The company's communication to BSE and NSE outlined the specific circumstances of the directorship change:

Mr. Murlidharan's second and final term as an Independent Non-Executive Director concluded at the closure of business hours on April 03, 2026. Consequently, he also ceased to be the Chairman of the Board of Directors with effect from the same date.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Tarun Srivastava signed the disclosure documents, ensuring compliance with regulatory requirements.

The filing included detailed information as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company provided the mandatory annexure containing specific details about the directorship change, including the reason for cessation and effective dates.

Corporate Governance Impact

The completion of Mr. Murlidharan's term represents a planned transition in the company's board structure. As an Independent Non-Executive Director, his role was crucial in providing independent oversight and governance. His dual cessation from both the directorship and chairmanship positions will require the company to make appropriate arrangements for board leadership and independent director representation.

Asian Hotels (North) Limited, incorporated in 1980 and headquartered in New Delhi, operates in the hospitality sector. The company maintains its registered office at Bhikaji Cama Place and continues to be listed on both BSE and NSE under the symbol ASIANHOTNR.