Country Club Hospitality & Holidays Ltd - Appointment Of Chief Financial Officer Of The Company

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Schedule III to the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 13, 2020 has approved the following:<BR> <BR> a. Appointment of Mr. Ramaraju Durga Prasad, (PAN: BBPPR5917J) as a Chief Financial Officer of the Company with effect from November 13, 2020 at such Remuneration as may be mutually agreed between the Board of Directors & CFO.<BR> <BR> The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.