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Fomento Resorts & Hotels Ltd. - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement Of SEBI Orders Regarding Appointment Of Directors By Listed Companies

| Updated on November 14, 2018 Published on November 14, 2018

This is in continuation to our letter No. FRHL/BSE/280/18 dated November 14, 2018 wherein we have informed the Exchange about the appointment of Mr.Vinayak Manohar Padwal as Additional Director under the category of Non -Executive & Independent Director.
We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Vinayak Manohar Padwal as director, had verified that the said person is not debarred from holding the office of director pursuant to any SEBI order.
Accordingly, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Pdf Link: Fomento Resorts & Hotels Ltd. - Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 W.R.T. Enforcement Of SEBI Orders Regarding Appointment Of Directors By Listed Companies

Source : BSE - www.bseindia.com

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Published on November 14, 2018
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