Outcome of board meeting of James Hotels

Held on 16 April 2015

James Hotels announced that the Board of Directors of the Company at its meeting held on 16 April 2015 has approved the following agenda :

1. Disclosure of Interest by the Directors of the Company pursuant to section 184(1) of the Companies Act, 2013 read with rule 9(1) of the Companies (Meetings of Board and its Powers) Rules, 2014.

2. Reappointment of Haravtar Singh Arora as Chairman cum Managing Director of the Company for a term of five years from 09 April 2015 to 08 April 2020.

3. Acceptance of resignation of Amardeep Singh Brar from directorship of the Company with effect from 15 April 2015.

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