ITC Hotels Limited has announced a change in its Board of Directors with the resignation of Mr. Tablesh Pandey, Non-Executive Director, effective March 5, 2026. The company informed stock exchanges about this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Composition Change

Mr. Tablesh Pandey, who served as a Non-Executive Director representing Life Insurance Corporation of India, tendered his resignation from the Board of Directors with effect from the close of work on March 5, 2026. The resignation letter was formally submitted to the company on the same date.

Reason for Resignation

In his resignation letter dated March 5, 2026, Mr. Pandey cited his acceptance of a Chair Professor (Life) position at the National Insurance Academy in Pune as the reason for his departure from the ITC Hotels board. He expressed gratitude to the Board members and the entire team of ITC Hotels Limited for their support during his tenure and wished the company success in the years to come.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both the National Stock Exchange of India Limited and BSE Limited about the board change. The formal communication was signed by Company Secretary Diwaker Dinesh on March 6, 2026, and included a copy of Mr. Pandey's resignation letter as an enclosure.

Company Information

ITC Hotels Limited operates with its registered office at Virginia House, 37 J. L. Nehru Road, Kolkata - 700 071, West Bengal, and maintains its corporate office at ITC Green Centre in Gurugram, Haryana. The company continues its operations with the remaining board members following this directorial change.

ITC Hotels Limited has announced its participation in a non-deal roadshow scheduled for February 4-5, 2026, in Singapore. The company made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, through a formal communication to the National Stock Exchange of India Limited and BSE Limited.

Roadshow Details

The upcoming investor engagement will be conducted through physical meetings, allowing direct interaction between company representatives and market participants. The roadshow format will include both one-on-one sessions and group meetings, providing flexibility for different types of investor interactions.

Regulatory Compliance

The announcement was made in compliance with SEBI's listing regulations, which require companies to disclose material events and investor meetings. Company Secretary Diwaker Dinesh signed the disclosure document on January 28, 2026, ensuring timely communication to stock exchanges and stakeholders.

Corporate Communication

ITC Hotels Limited maintains its corporate office at ITC Green Centre in Gurugram, Haryana, while its registered office is located at Virginia House in Kolkata, West Bengal. The company's proactive disclosure demonstrates its commitment to maintaining transparency with investors and analysts through structured engagement programs.