Lords Ishwar Hotels Limited - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Company Secretary

The Board of Directors of the Company in its meeting held today i.e. Monday, 25th December, 2023, in which, inter alia, approved the followings: (i) Appointment of Ms. Neha Prajapati as a Company Secretary and Compliance Officer (ACS:71206) of the Company; and (ii) Changed and updated the structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; The Meeting commenced at 11:00 a.m. and concluded at 11:40 a.m.