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Country Club Hospitality & Holidays Ltd - Outcome of Board Meeting

| Updated on July 24, 2019

Pursuant to Regulation 30 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 24th July, 2019 at the Corporate Office of the Company has Approved the Appointment of Mr. Bighnes Prasad Gauda, (ACS No. 42422) a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of Companies Act, 2013 read with Rule 8 and Rule 8A of Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014.

Pdf Link: Country Club Hospitality & Holidays Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019

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