Board of Royale Manor Hotels & Industries to consider change in company secretary

On 17 December 2016

Royale Manor Hotels & Industries announced that a meeting of the Board of Directors of the Company will be held on 17 December 2016, inter alia to :

1. Accept the resignation of Jainam Bagadiya from the post of Company Secretary of the Company.

2. Appointment of Krishna Ashara as a Company Secretary and Compliance Officer of the Company.

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