Graviss Hospitality Limited has appointed Mr. Amrit Mirpuri as an Additional Director (Non-Executive and Non-Independent Director) effective June 01, 2026. The Board of Directors approved the appointment during its meeting held on Monday, June 01, 2026. The company confirmed that the appointee is not debarred from holding the office of director by any SEBI order or other authority.

The decision was based on the recommendation of the Nomination and Remuneration Committee of the Board. Mr. Amrit Mirpuri brings approximately 35 years of professional experience in real estate development and construction management to the role. His profile indicates extensive contacts with suppliers, vendors, OEMs, and other partners involved in building development, alongside involvement in philanthropic initiatives with institutions like Tata Memorial Hospital.

Board Meeting Details

The Board meeting commenced at 11:30 A.M (IST) and concluded at 11:45 A.M (IST). During the meeting, the Board also noted the cessation of Mr. Ravi Ghai (DIN: 00074612) pursuant to Section 167(1)(b) of the Companies Act, 2013, effective May 22, 2026. This cessation was previously disclosed to the stock exchanges on May 22, 2026.

The disclosure regarding the new appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The necessary details were submitted as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director Profile

Graviss Hospitality Limited has informed the stock exchanges regarding the cessation of Mr. Ravi Ghai as the Director and Chairman of the company. The change in leadership is effective from May 22, 2026. The company stated that the development is in accordance with the provisions of Section 167(1)(b) of the Companies Act, 2013, which deals with the vacation of office by a director.

Reason for Cessation

The departure of Mr. Ravi Ghai follows his absence from all meetings of the Board of Directors held during a period of twelve months. Consequently, the office of the Director was vacated automatically under the stipulated legal provisions. Mr. Ghai held the position of Non-Executive and Non-Independent Director and Chairman prior to this cessation.

Regulatory Disclosure

The disclosure was submitted to BSE Limited in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the necessary details as required under the relevant SEBI circular dated January 30, 2026.

Details of Change

The confirmation was signed by Jalpa Gautam Modi, the Company Secretary and Compliance Officer of Graviss Hospitality Limited .