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Gujarat Hotels Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on June 29, 2019 Published on June 28, 2019

We write to advise that the Board of Directors at the Meeting held today appointed:
Mr. Mohan Swarup Bhatnagar as an Additional Non-Executive Director and subject to the approval of the shareholders, also as an Independent Director of the Company with effect from 28th June 2019. We further advise that to the best of our knowledge and information, Mr. Bhatnagar has not been debarred from holding the office of Director by virtue of any order of SEBI or any other authority;
Mr. Mayur Agarwal, Chief Financial Officer, as the Compliance Officer under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), with effect from 28th June 2019; and
Mr. Kunal Phawa, Chief Executive Officer jointly with Mr. Mayur Agarwal, Chief Financial Officer as authorised persons to determine materiality of an event / information pursuant to the Companys Policy for determination of materiality of events and information for disclosure to the Stock Exchange.

Pdf Link: Gujarat Hotels Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

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Published on June 28, 2019
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