Board of Directors of Vidli Restaurants Limited at its meeting held on 13th February, 2023, have considered and approved: Appointment of Mr. Ammin U. Rajqotwala as the Additional Director of the Company to hold the office of Non-Executive Independent Director for a period of five years, with effect from 13th February, 2023. Mr. Ammin U. Rajqotwala was also inducted as a member in the Audit Committee and as Chairman in the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Mr. Ammin Rajqotwala is a widely experienced healthcare professional, qualified in Hospitality Management (Mumbai and Oxford) having over 35 years of international experience.

Mr. Ammin Rajqotwala is a Serial Entrepreneur, Founder of several successful businesses in the fields of Facility Management, Hospitality, Healthcare, Human Resources and Edutech. Being a serial entrepreneur, he has founded, grown, managed various businesses across various segments building them from start-up levels to pan India entities.