ADVANI HOTELS & RESORTS (INDIA) LTD. - Outcome of Board Meeting

Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2015, inter alia, has considered the recommendations of the Nomination and Remuneration Committee and approved the Appointment of Dr. S. D. Israni, as an Additional Director and Non Executive Independent Director.