Asian Hotels (North) Limited in its meeting held on October 23, 2021, appointed Mr. Ashish Dhanuka, as an Additional Director. Since Mr. Ashish Dhanuka is already in the employment of the Company, being the Chief Financial Officer, the Board of Directors have further appointed him as a Whole Time Directors, for a term of three consecutive years from 23rd October, 2021 to 224 October, 2024, not liable to retire by rotation, subject to the approval of the shareholders at the upcoming General Meeting of the Company.