Gujarat Hotels Limited at the SBM held on April 18, 2024, the board approved appointment of Ms. Sungita Sharma (DIN: 10590445) as an Independent Woman Director for a period of five years with effect from 15th May, 2024. Sungita Sharma (61) is a retired IRS officer having over 35 years of experience as tax administrator. She holds a Master in English Literature from Jammu University and Master in Philosophy in Strategic Studies from Annamalai University, Chennai & National Defence College.

She joined Indian Revenue Service in 1986. In her illustrious career, she held key positions with Central Board of Indirect Taxes and Customs (CBIC) as Principal Chief Commissioner, Chief Commissioner, Principal Commissioner and Commissioner and in these capacities has administered the tax jurisdictions of Pune, Mumbai, Tamil Nadu & Puducherry and Delhi. As DG (West), DGGI, the investigation wing of CBIC, she has held jurisdiction over the states of Gujarat, Maharashtra, Madhya Pradesh and Goa.

She was also in-charge of the Vigilance and anti-corruption Unit of DGoV, CBIC in Mumbai. Prior to her retirement, she was the Special Secretary and Member in CBIC and introduced extensive use of technology to bring about accountability, transparency and promptitude in HR, Vigilance, Infrastructure and Budget Management of the organisation, comprising 55,000 plus people in various grades. For a distinguished record of service, on the occasion of Republic Day 2006, she has been conferred with the Presidential Certificate of Appreciation.

Noted the resignation tendered by Ms. Benita Sharma, Non-Executive Director of the Company with effect from the close of business hours on 14th May, 2024, consequent to her retirement from ITC Limited. Noted the resignation tendered by Ms. Sneha Gupta, Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) to pursue alternate career opportunity outside the organization. Her last working day is 15th June, 2024.