COUNTRY CLUB HOSPITALITY & HOLIDAYS LTD - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Country Club Hospitality & Holidays Ltd - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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09 Aug 2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that based on the recommendation of the NRC, the Board of Directors of the Company at its meeting held on 09th August, 2022 has approved Appointment of Smt. Poojitha Baheti, (DIN: 09692764) as an Additional Director (Non-Executive & Independent) on the Board of the Company. 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 - I. Further the Board took note of the Sad Demise of Mr. Yeleswarapu Subba Rao, DIN: 03030193 Independent Director of the Company. A copy of the Death Certificate is enclosed hereunder for your records.
View all announcements for Country Club Hospitality & Holidays Ltd	Source: BSE India

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