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Oriental Hotels Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 26, 2018 Published on July 26, 2018

Disclosure/submissions undertaking pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the shareholders at the 48th AGM of the Company held on July 25, 2018 had approved the followings:
1. Appointment of Mr. Giridhar Sanjeevi, (DIN:06648008), Mr. Puneet Chhatwal (DIN: 07624616) as Non-executive Directors and Mr. Harish Lakshman (DIN:00012602) as an Independent Director of the Company for a period of 5 years with effect from May 09, 2018.
2. Pursuant to Regulation 30, read with Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 summary of proceedings is annexed herewith and the same is also being uploaded on the website of the Company.

Pdf Link: Oriental Hotels Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 26, 2018
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