Chalet Hotels seeks shareholder nod for MD/CEO appointment, director roles, and director remuneration
Chalet Hotels Limited has issued a notice for a postal ballot to seek shareholder approval for several key decisions. The company is proposing the appointment of Mr. Shwetank Singh as the Managing Dir...
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Why is Chalet Hotels Limited in the news today?
Chalet Hotels Limited (CHALET) is in the news due to the announcement concerns routine corporate governance procedures for appointments and remuneration, which are standard for listed companies. there are no immediate positive or negative financial implications highlighted in the announcement itself.
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Chalet Hotels seeks shareholder nod for MD/CEO appointment, director roles, and director remuneration
December 31, 2025, 01:09 PM
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Chalet Hotels Limited has issued a notice for a postal ballot to seek shareholder approval for several key decisions. The company is proposing the appointment of Mr. Shwetank Singh as the Managing Director and CEO for a three-year term, effective February 1, 2026, to January 31, 2029, along with approval of his remuneration.
Additionally, the shareholders will vote on the appointment of Dr. Sanjay Sethi as a Non-Independent Non-Executive Director. The company also seeks approval for the remuneration structure, specifically in the form of commission, for its Non-Executive Directors for a period of three years, commencing from the Financial Year 2025-26.
The postal ballot process will be conducted through remote e-voting. The e-voting period starts on Thursday, January 1, 2026, at 9:00 a.m. IST and concludes on Friday, January 30, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before Tuesday, February 3, 2026. The company has engaged KFin Technologies Limited to facilitate the remote e-voting process.
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