Oriental Hotels Limited , a prominent player in the hospitality sector, has reported a significant cybersecurity incident affecting its operations. The company recently disclosed that it has fallen victim to a malware attack targeting select IT systems, prompting immediate action to mitigate potential risks and secure its digital infrastructure.

Incident Details

According to the company's official statement, Oriental Hotels Limited detected a malware incident impacting specific IT systems within its network. Upon discovery, the company swiftly implemented measures to contain the spread of the malware and secure the affected systems, demonstrating a proactive approach to cybersecurity management.

Response and Notification

In line with regulatory requirements and best practices, Oriental Hotels Limited has notified the relevant authorities about the security breach. This prompt disclosure aligns with the company's commitment to transparency and compliance with legal obligations.

Business Continuity

Despite the cybersecurity challenge, Oriental Hotels Limited assured stakeholders that business operations continue to function as usual. The company emphasized that it is closely monitoring the situation to minimize any potential disruptions to its services and maintain the quality of guest experiences across its properties.

Regulatory Compliance

In a filing to the National Stock Exchange of India Ltd. and BSE Ltd., Oriental Hotels Limited formally disclosed the IT security incident. The company stated:

"The Company has detected a malware incident, affecting select IT systems and immediate action has been taken to contain the impact and secure the systems. The relevant authorities have been duly notified. The Company continues to monitor the situation closely while operating business as usual."

This disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, underscores the company's adherence to regulatory standards and its commitment to keeping investors and stakeholders informed.

Implications and Outlook

While the full extent of the malware incident remains undisclosed, the attack serves as a stark reminder of the growing cybersecurity threats facing businesses across all sectors, including hospitality. As Oriental Hotels Limited works to resolve the issue, the incident highlights the critical importance of robust IT security measures and rapid response protocols in today's digital landscape.

Stakeholders and guests alike will be watching closely as Oriental Hotels Limited navigates this cybersecurity challenge, balancing the need for heightened security measures with its commitment to delivering uninterrupted, high-quality hospitality services.

Oriental Hotels Limited , a prominent player in the hospitality sector, has announced significant changes to its leadership and governance structure following its Annual General Meeting (AGM) held on July 24, 2025. The company has made two key appointments that are expected to enhance its strategic direction and compliance framework.

Appointment of New Independent Director

Mr. Arvind Singh, a seasoned Indian Administrative Service (IAS) officer with over 35 years of experience, has been appointed as an Independent Director of Oriental Hotels for a five-year term commencing July 1, 2025. This appointment was approved by the shareholders at the company's AGM.

Mr. Singh brings a wealth of expertise to the board, particularly in the areas of:

• Infrastructure (Power/Energy & Airports)
• Finance
• Tourism
• Agriculture

His impressive career includes several high-profile positions:

• Secretary of Tourism, Government of India
• Chairman of Airports Authority of India
• Additional Chief Secretary/Principal Secretary, Energy, Government of Maharashtra
• Chairman & MD of Maharashtra State Power Generation Co. Ltd.
• Minister (Economic & Commercial) at the Embassy of India in Tokyo, representing India's Ministry of Finance

Mr. Singh's extensive experience in policy formulation and execution at national, state, and district levels is expected to provide valuable insights to Oriental Hotels as it navigates the evolving hospitality landscape.

New Secretarial Auditor Appointed

In addition to the board-level appointment, Oriental Hotels has also strengthened its corporate governance by appointing M/s. Alagar & Associates LLP as its Secretarial Auditor for a five-year term starting from the financial year 2025-26.

Key details about the new auditor include:

• Over 15 years of experience in secretarial audit services
• Expertise across various sectors including technology, healthcare, manufacturing, and financial services
• A team comprising four full-time partners and 35 members
• Specialized knowledge in corporate laws, FEMA regulations, foreign trade policies, and SEBI regulations

Shareholder Approval and Compliance

Both appointments were approved at the company's 55th Annual General Meeting, which was conducted via video conference. The company has duly informed the stock exchanges about these appointments, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

These strategic appointments underscore Oriental Hotels' commitment to strengthening its corporate governance and bringing diverse expertise to its leadership team. As the hospitality industry continues to evolve, the company appears well-positioned to leverage the extensive experience of its new appointees in navigating future challenges and opportunities.