ARAMBHAN HOSPITALITY SERVICES LTD - Board Meeting Outcome for Outcome Of Board Meeting Held On December 12, 2022 - Appointment Of Independent Director And Re-Constitution Of Various Committees

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Arambhan Hospitality Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On December 12, 2022 - Appointment Of Independent Director And Re-Constitution Of Various Committees

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12 Dec 2022
The Board Meeting of the Company was held on 12th December, 2022 at the Registered office at Floor-1, 17A, Patel Building, Cawasji Patel Road, Horniman Circle, Fort, Mumbai - 400001. The Board of Director at their Board Meeting have approved appointment of Mr. ShaileshKumar Nahar, (DIN: 02440264) as an Additional Director (Non- Executive & Independent) on the Board of the Company w.e.f. 12th December, 2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuring General Meeting, for appointment as an Independent Director to hold office for a term upto 5(five) consecutive years from 12th December, 2022. Due to Appointment of Mr. ShaileshKumar Nahar, (DIN: 02440264) as an Additional Director (Non- Executive & Independent) on the Board of the Company w.e.f. 12th December, 2022, and pursuant to the provision of the Companies Act, 2013 and Listing Regulation, re-constituted the various Committees.
View all announcements for Arambhan Hospitality Services Ltd	Source: BSE India

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