ADVANI HOTELS and RESORTS (INDIA) LTD. - Appointment of Director

Advani Hotels and Resorts (India) Ltd has informed BSE that pursuant to the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 the Companies (Appointment and Qualification of Directors) Rules, 2014<br/>and Clause 49 of the Equity Listing Agreement the Shareholders of the Company, in its 27th Annual General Meeting held on September 24, 2014, has been approved the appointment of Mr. Vinod Dhall as the Non-Executive Independent Director of the Company with effect from September 24, 2014.