Silver Pearl Hospitality & Luxury Spaces Ltd

Members are hereby informed that the Board in its meeting held today has approved the appointment of Ms. Chandana Mukherjee B. Com. in place of Mr. Debabrata Brahmachari who has resigned from the employment and the Board has accepted his resignation in the Board Meeting held today.The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations 2015.The meeting was commenced at 10.25 AM and concluded at 11.10 AM.