Oriental Hotels Limited approved the appointment of Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) as an Independent Director of the company effective from November 06, 2023 to May 24, 2026 (Both days inclusive), by passing Special Resolution through Postal Ballot by e-Voting process which ended on 01st February 2024 and the results of the e-voting has been declared on 2nd February 2024 along with the Scrutinizer Report. Term of Appointment 06th November 2023 to May 24, 2026. Moiz Miyajiwala was the former Executive Vice President Finance at Voltas till June 2011.

Post his retirement he has been at advisor to Voltas. Moiz worked with Voltas for close to 31 years. Prior to this he worked with Dara Sorabji and Mackinnon Mackenzie & Company in the finance department.

Mr. Moiz Miyajiwala is an Independent Director on the Boards of Benaras Hotels Limited and SBI Funds Management Private Limited. He is also an Independent Director on the Board of PIEM Hotels Limited and is also the Chairperson of Audit & Risk Management Committee and Nomination and Remuneration Committee of the aforesaid companies. Mr. Moiz has done BGL (General Law) from K.C. College, Mumbais and is a BA in Economics and Statistics from St.

Xavier's College, Mumbai.