ADVANI HOTELS & RESORTS (INDIA) LTD. - Appointment of Company Secretary and Compliance Officer

Advani Hotels & Resorts (India) Ltd has informed BSE that Mr. Nilesh Jain has been appointed as Company Secretary under the provisions of Section 203 of the Companies Act, 2013 with effect from August 17, 2015 and pursuant to the provisions of Clause 47 (a) of the Equity Listing Agreement, he will also be acting as the Compliance Officer and the Key Managerial Personnel of the Company.