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Indian Hotels Co Ltd.

BSE: 500850 Sector: Services
NSE: INDHOTEL ISIN Code: INE053A01029
BSE 00:00 | 20 Sep 148.25 13.40
(9.94%)
OPEN

138.00

HIGH

150.75

LOW

135.00

NSE 00:00 | 20 Sep 149.05 14.20
(10.53%)
OPEN

138.00

HIGH

150.95

LOW

135.50

Announcement under Regulation 30 (LODR)-Change in Directorate

August 5, 2019, 6:18 pm | Source: BSE

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we are pleased to inform you that the Board of Directors of the Company has approved the appointment of Mr. Nasser Munjee Ms. Hema Ravichandar and Mr. Venkataramanan Anantharaman as Additional Directors of the Company in an Independent capacity with immediate effect for a period of five years subject to approval of the shareholders at the next general meeting. Their brief profiles are enclosed herewith. None of the Directors are related to any Director or Key Managerial Personnel of the Company. We also confirm that they are not debarred from holding the office of Director
pursuant to any SEBI order or any such authority. You are requested to kindly take the same on record. The above information is also available on the website of the Company: www.ihcltata.com