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GUJARAT HOTELS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates


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18 Aug 2022
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that the Board of Directors of the Company at the Meeting held today i.e. 18th August, 2022, appointed Ms. Sneha Gupta as the Company Secretary and Compliance Officer of the Company with immediate effect. The Board at the above-mentioned Meeting has also appointed Mr. Avinash Deshmukh, Chief Executive Officer, Mr. Nitish Goenka, Chief Financial Officer and Ms. Sneha Gupta, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of events and information for disclosure to the Stock Exchange. The meeting commenced at 10.05 a.m. and concluded at 10.15 a.m.

Source: BSE India

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