Sayaji hotels Limited has announced the re-appointment of Mrs. Suchitra Dhanani as Whole-Time Director, effective from February 6, 2026. The hospitality company made this disclosure through a regulatory filing dated February 7, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Re-appointment Details

The re-appointment covers a three-year term, with Mrs. Dhanani set to serve as Whole-Time Director from February 6, 2026, to February 5, 2029. This represents her continued tenure in the executive leadership role at the hotel chain.

Professional Background

Mrs. Dhanani brings significant operational expertise to her role. She holds a bachelor's degree in Home Science and is qualified with a Master's in Social Work. Her professional focus centers on managing the Guest Satisfaction Index and overseeing the company's Training Department.

Beyond these core responsibilities, she actively participates in the company's day-to-day operational matters, contributing to service quality enhancement and employee development initiatives across Sayaji Hotels' operations.

Corporate Relationships

The filing disclosed family relationships within the company's leadership structure. Mrs. Suchitra Dhanani is the sister-in-law of two key executives:

• Mr. Raoof Dhanani, Managing Director and Promoter
• Mr. Yusuf Razak Dhanani, Director

Regulatory Compliance

The company confirmed that Mrs. Dhanani meets all regulatory requirements for the directorship position. According to the disclosure, she is not debarred from holding the office of Director by SEBI or any other regulatory authority.

The announcement follows previous intimations dated August 13, 2025, and September 19, 2025, indicating the company's systematic approach to board governance and regulatory compliance. Company Secretary and Compliance Officer Puneet Karade signed the regulatory filing on behalf of Sayaji Hotels Limited.

Sayaji hotels Limited has announced entering into a comprehensive lease agreement with The Vajrapani (proprietorship firm) and Mrs. Karma Chimie Bhutia for hotel management and operations. The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agreement Structure and Parties

The lease agreement involves two primary parties alongside Sayaji Hotels Limited. The Vajrapani serves as the proprietorship firm (First Party), while Mrs. Karma Chimie Bhutia acts as the confirming party in this arrangement. The agreement positions Sayaji Hotels Limited as the managing and operating entity for the hotel property.

Contract Duration and Terms

The substantial duration of 14 years and 11 months demonstrates a long-term commitment between the parties, providing operational stability for the hotel management venture.

Property Specifications and Brand Strategy

The hotel property encompasses comprehensive hospitality facilities designed to serve diverse customer segments. The facility includes 32 rooms for accommodation, 1 banquet hall for events and functions, and 1 restaurant for dining services.

Brand Portfolio Integration

Sayaji Hotels Limited will operate the property under one of two established brand names from its portfolio. The hotel will function under either "Effotel by Sayaji" or "Enrise By Sayaji" branding, allowing the company to align the property with appropriate market positioning and operational standards.

Regulatory Compliance and Disclosure

The company has confirmed that this transaction does not constitute a related party transaction, ensuring arm's length dealing requirements are not applicable. The agreement complies with all requisite disclosure norms under Schedule III of SEBI regulations, with no additional disclosures required beyond the standard regulatory framework.