Brigade Hotel Ventures Limited announced key decisions made during its Board of Directors meeting held on December 16, 2025. Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) has been appointed as an Additional Director in the category of Non-Executive, Non-Independent Director, effective December 16, 2025. This appointment is based on the recommendation of the Nomination & Remuneration Committee and is subject to shareholders' approval via postal ballot. Concurrently, Mr. Jaishankar has also been appointed as the Non-Executive Chairman of the Board, effective from the same date. Mr. Jaishankar, aged 71, brings nearly four decades of extensive experience in the real estate development sector. He holds a Bachelor of Science and a Master of Business Administration degree. He is recognized for his significant contributions to establishing the Brigade Group as a market leader and has also been involved in education, community development, and social philanthropy. He is the father of Ms. Nirupa Shankar, the Managing Director of Brigade Hotel Ventures Limited. Furthermore, the Board approved the appointment of M/s. ASR & Co., a peer-reviewed practicing company secretaries firm, as the Secretarial Auditors for the financial year 2025-26. This appointment is also subject to shareholders' approval through postal ballot. The board meeting commenced at 6:30 p.m. and concluded at 6:50 p.m.