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Board appointed Vicky Shah as Chairman and Urvik Joshi as independent director; Nirav Khatri becomes MD while Amit Gupta becomes non-executive director. Leadership additions bring tour and travel industry experience, signaling a potential strategic shift beyond the company’s existing profile. Board approved borrowing up to Rs 100 Cr and broader asset-charge, investment, guarantee and director-related lending powers; member approvals apply to select items.
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