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Mahindra Holidays & Resorts India Ltd. - Re-Appointment Of Directors - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Regulations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

| Updated on August 01, 2019 Published on August 01, 2019

The Shareholders of Company have vide special resolutions passed at 23rd Annual General Meeting of Company,held on July 31, 2019 approved:
a)Reappointment of Mr. Rohit Khattar as Independent Director for second term of 5 years commencing from August 27, 2019 to August 26, 2024.
b)Reappointment of Mr. Sanjeev Aga as Independent Director for second term of 5 years commencing from August 27, 2019 to August 26, 2024.
c)Reappointment of Mr. Sridar Iyengar as Independent Director for second term commencing from August 27, 2019 to July 31, 2022.
d)Reappointment of Mr.Cyrus Guzder as Independent Director for second term commencing from August 27, 2019 to July 31, 2020.
e)Reappointment of Mr. Kavinder Singh as Managing Director & Chief Executive Officer of Company for period of 5 years commencing from November 3, 2019 to November 2, 2024 and remuneration payable to him.

The details of reappointment of aforesaid Directors are attached herewith.

Pdf Link: Mahindra Holidays & Resorts India Ltd. - Re-Appointment Of Directors - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Regulations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Source : BSE - www.bseindia.com

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Published on August 01, 2019
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