TGB BANQUETS AND HOTELS LTD. - Appointment Of Non Executive Independent Director Of The Company

This is to inform you that the Board of Directors of the Company has approved the appointment of Mrs. Jasmin Jaykumar Doshi (DIN: 08686876) as an Additional Director designated as Non executive Independent Director, at their duly convened meeting on 09th November, 2020 at 4.00 PM.<BR> The appointment would be effective from 09th November, 2020 for the casual vacancy of an Independent Director on Board the Company.<BR> This is for your information and record.<BR>