Others

Mahindra Holidays & Resorts India Ltd. - Revision In The Tenure For Re-Appointment Of Independent Directors

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

In continuation to our letter no. MHRIL/SE/19-20/13 dated May 15, 2019, this is to inform you that, based on the recommendations of Nomination and Remuneration Committee, the Board of Directors have considered and approved the following revision in the tenure for re-appointment of Independent Directors:

a) re-appointment of Mr. Sridar Iyengar as an Independent Director for a second term commencing from August 27, 2019 upto and including July 31, 2022.

b) re-appointment of Mr. Cyrus Guzder as an Independent Director for a second term commencing from August 27, 2019 upto and including July 31, 2020.

The Company would be seeking approval of the shareholders for the aforesaid re-appointments at the ensuing 23rd Annual General Meeting of the Company to be held on Wednesday, July 31, 2019.

Kindly take the same on record.

Pdf Link: Mahindra Holidays & Resorts India Ltd. - Revision In The Tenure For Re-Appointment Of Independent Directors

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on June 29, 2019
This article is closed for comments.
Please Email the Editor