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Outcome of Board Meeting (AGM Revised on Sept 24, 2014)

| Updated on August 01, 2014 Published on August 01, 2014

Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, have approved the following;

1. Appointment of Mrs. Nina H. Advani as an Additional Director subject to the approval of Shareholders of the Company in its ensuing Annual General Meeting.

2. Appointment of Mr. Prahlad S. Advani as an Additional Director and Whole Time Director - Operations subject to the approval of Shareholders of the Company in its ensuing Annual General Meeting.

3. Appointment of Mr. Raju Bamane as the Company Secretary under the provisions of Section 203 of the Companies Act, 2013 with effect from June 24, 2014 and pursuant to the provisions of Clause 47 (a) of the Equity Listing Agreement, he will also act as the Compliance Officer of the Company.

4. Revised date i.e. September 24, 2014 to convene 27th Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on August 01, 2014
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