Pecos Hotels & Pubs Ltd

The meeting of Board of Directors of the company was held today i.e. on 03rd March 2025 has considered and approved the following:1. The appointment of Mr. Shanthi Kiran Bulla Mr. Ravi Hansdak and Mrs. Usha Sekar as an Additional Director (Independent) of the company.2. The re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company.3. The appointment of Mr. Pramil Dev as a scrutinizer to scrutinize the e-voting process.4. Reconstitution of the Audit Committee Nomination & Remuneration Committee & Stakeholders Relationship Committee.