Mute Investors Details of Business Composition of the Board of Directors InvestorName of the company: Tulsi Palace Resort Private LimitedAnuraag BhatnagarDirectorHe holds a bachelor’s degree in commerce from the University of Delhi and a diploma in hotel management, catering and nutrition from the Board of Technical Education, Delhi. He has also completed the Marriott Ascent Leadership Program conducted by Kenan-Flagler Business School, the University of North Carolina at Chapel Hill and an executive education program conducted by the Indian Institute of Management, Bangalore. He was previously associated with Starwood Hotels & Resorts India Private Limited, a subsidiary of Mariott International and with EIH Limited.Ravi ShankarDirectorHe has been associated with Leela group since January 2, 2020. He is responsible for the asset management, risk and compliance and the overall financial performance of our Company. He holds a bachelor’s degree in commerce from the University of Delhi and a bachelor’s degree in law from Manav Bharti University, Solan. He is an associate of the Institute of Chartered Accountants of India. Prior to joining our Company, he was associated with Meraas Hotels and Resorts LLC as its chief financial officer, Starwood Hotels & Resorts India Private Limited (a subsidiary of Mariott International Inc.) as its regional director, openings (Asia Pacific, excluding China), Abjar Hotels International LLC as its chief financial officer.Sougata KunduDirectorHe has been associated with Schloss HMA since June 9, 2023. He is responsible for the legal and compliance functions. He holds a bachelor’s degree in social, legal sciences and bachelor’s degree in laws from the University of Pune. Prior to joining Schloss HMA, he was associated with OYO Hotels and Homes Private Limited as vice president – legal/ litigation, JSA Advocates & Solicitors as a senior associate, Desai & Diwanji as a senior associate, Vaish Associates, Advocates as a senior associate, Pricewaterhouse Coopers Private Limited as an associate, and Jahnvi e-Ventures Private Limited as a legal consultant.Financial information Contact information of designated officersMr. Anand UpadhyayCompany Secretary & Compliance OfficerEmail: cs@theleela.comTower-4, Third Floor, Equinox Business Park, Kurla West, Mumbai, Maharashtra -400070.Name and address of debenture trustee CATALYST TRUSTEESHIP LIMITED901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.Tel No. +91 (022) 49220505Email: ComplianceCTL-Mumbai@ctltrustee.comAttention: Mr. Umesh Salvi, Managing DirectorCredit rating Click hereInformation and reports including compliance reports filed by the issuerNACorporate Announcements