Asian Hotels (West) Limited informed that the Board of Directors of the Company at its meeting held on March 06, 2024 at 6:30 P.M approved the following change in the composition of the Board of Directors and Key Managerial Personnel of the Company: Change in designation of Mr. Sudhir Gupta (DIN: 00015217) from Executive Director (Whole Time Director) to Non-Executive Director, based on the recommendation of the Nomination and Remuneration Committee. Change in designation of Mr. Sandeep Gupta (DIN ­ 00057942) from Executive Director (Whole Time Director) to NonExecutive Director and Chairman of the Company, based on the recommendation of the Nomination and Remuneration Committee. Appointment of Ms. Nidhi Khandelwal as the Company Secretary and Compliance Officer of the Company with effect from 15th March, 2024, based on recommendation of the Nomination and Remuneration Committee.

Ms. Nidhi Khandelwal has also been appointed as Officer in Default under Section 2(60) of the Companies Act, 2013. Mr. Sudhir Gupta is an industrialist and Hotelier having rich business experience. Mr. Sandeep Gupta, Executive Chairman of the Company, is a Commerce Graduate from SRCC, New Delhi and is an alumnus of Notre Dame University, USA with specialization in Finance and Marketing and PDP-Cornell University.

During his MBA, he worked for the Hyatt International Corporation, Chicago as a Management Trainee. On his return to India, he was appointed as Senior Vice President ­Development, Asian Hotels Ltd. (owners of Hyatt Regency, Mumbai, Delhi & Kolkatta) and spearheaded the development of Hyatt Regency, Mumbai and Hyatt Regency, Kolkata. Mr. Sudhir Gupta Relative of Mr. Sandeep Gupta (Director).

Mr. Sandeep Gupta is a dynamic eminent leader in the field of hospitality and has developed properties that cater to all the segments at various price points, ranging from the mid-scale affordable accommodation of Choice Hotels to high end luxury experience of Hyatt & JW Marriott hotels in the country. Since July 2007 Mr. Gupta is an active member of the Delhi chapter of YPO, the "Young Presidents Organization ". He was previously, the President elect of Entrepreneurs Organization or EO, the under forty wing of YPO, having been a dynamic member of the board for several years.

Mr. Sandeep Gupta, was bestowed with "Hotelier of the Year" Award at the 9th Annual Magpie Estate Hotel & Resort Awards 2017 organized by Franchise India & ET Now, held on 28th January 2017. Mr. Sandeep Gupta has rich experience in the Hospitality Industry. He is actively involved in the affairs of the Company and has contributed significantly to the growth of the Company.

The Company has developed 5 Star deluxe Hotel under the Brand J W Marriott at Delhi Aerocity, Near IGI Airport, New Delhi under his guidance. Currently. Mr. Sandeep Gupta is also a Managing Director of Edenpark Hotels Private Limited and has also been associated with Choice Hotels (India) as Executive Director.

Ms. Nidhi Khandelwal is a Company Secretary with over 13 years of experience specializing in Corporate Secretarial Matters, Merger & Acquisition (M&A), Stock Exchange Compliances.