Board of Oriental Hotels take on record cessation of director

With effect from 26 October 2016

Oriental Hotels announced that the Board of Directors of the Company at its meeting held on 26 October 2016, has taken on record the following:

1. Resignation of D R Kaarthikeyan, an Independent Director who had resigned from the Board to adhere to the upper age criteria prescribed under the Company's Governance Guidelines for Board effectiveness.

2. Resignation of Anil P Goel, a Non-Executive Director on the Board representing The Indian Hotels Co.(IHCL) on account of his retirement from the services of IHCL with effect from 15 October 2016.

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