Sayaji Hotels Limited announced that the Members at their meeting held on 27th day of June, 2024 considered and approved the appointment of following directors on the Board of the Company: Mr. Mohammed Yusuf Abdul Razak Dhanani (DIN: 10550544) as the Non-Executive Director of the Company. Mr. Nimesh Kumar Gandhi (DIN: 10516536) as the Non-Executive Independent Director of the Company and Mr. Saquib Salim Agboatwala (DIN: 06611659) as the Non-Executive Independent Director of the Company. Mr. Mohammed Yusuf Abdul Razak Dhanani is a graduate from Mumbai University and he is Industrialist with interests across fertilizer, hospitality & salon, casual dining, sweets & snacks and realty businesses that are spread pan India and globally.

His innovative style of functioning led him to become a pioneer in many business segments. His valuable inputs have helped many businesses scale up with the help of backward integration. His forte lies in formulating several successful strategies which has shaped his businesses to reach iconic levels.

He is now actively involved in rendering mentorship to the Board of his Companies falling in his group as well as early stage start-ups. Mr. Nimesh Kumar Gandhi is Practicing Chartered Accountant having an experience of about 29 years in the field of accounts, taxation and corporate governance. He is an Auditor (Statutory as well as Internal) providing advice and consultancy in the area of Income Tax, GST, Company law, Management, Project Financing and other related fields.

Mr. Saquib Salim Agboatwala is a Chartered Accountant and Quality Control Auditor - certified by Bureau Veritas Quality International (BVQI). Initially, Mr. Agboatwala worked as an accountant in Ernst & Young from Dec. 1994 to June 1996.

He also served as President of the Jeddah Chapter of the Institute of Chartered Accountants of India and member of Saudi India Business Forum. From July 1996 to Sept 2000, Mr. Agboatwala worked as Finance Manager & Quality Management Representative in Arabian Computer Projects Company Limited (formerly a division of IBM Saudi Arabia). Subsequently, he worked as Senior Financial Officer during the period of Oct.

2000 to June 2008 in Heidelberg Middle East Group of Companies(HDMEG) in Jeddah, Saudi Arabia Lastly, he worked as Senior Finance Manager in Acwa Power (Dubai, UAE) from July 2010 to May 2011. Right now he has working in his own firm "Oasis Consulting" which has two offices one in Mumbai and another one in Dubai. Oasis is serving as a Consultant and Business Advisors to their clients in India as well in overseas.