Brigade Hotel Ventures Limited announced key decisions made by its Board of Directors during a meeting held on December 16, 2025. The board approved the appointment of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) as an Additional Director in the category of Non-Executive, Non-Independent Director, effective from December 16, 2025. This appointment is subject to shareholder approval via postal ballot. Mr. Jaishankar, aged 71, brings nearly four decades of experience in the real estate development sector and holds a Bachelor of Science and an MBA degree. He is the father of Ms. Nirupa Shankar, the Managing Director of the company. Furthermore, the Board appointed Mr. Mysore Ramachandrasetty Jaishankar as the Non-Executive Chairman of the Board, also effective from December 16, 2025. In addition, the company appointed M/s. ASR & Co., a practicing company secretaries firm, as the Secretarial Auditors for the financial year 2025-26. This appointment is also contingent upon shareholders' approval through postal ballot. The meeting commenced at 6:30 p.m. and concluded at 6:50 p.m.