INTERNATIONAL TRAVEL HOUSE LTD. - Postal Ballot Through Electronic Voting

INTERNATIONAL TRAVEL HOUSE LTD. - Postal Ballot Through Electronic Voting - Voting Results

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03 Mar 2023
Further to our letters dated 13th January, 2023 and 30th January, 2023, we write to advise that following Special Resolutions as set out in the Postal Ballot Notice dated 13th January, 2023, have been passed by the Members by requisite majority: (a) Variation in the terms of remuneration of Mr. Bhagwateshwaran Hariharan, erstwhile Managing Director of the Company, for the period 1st October, 2022 to 31st January, 2023; and (b) Appointment of Mr. Ashwin Moodliar as the Managing Director of the Company and payment of remuneration, effective 1st February, 2023. We enclose as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results in the prescribed format under the Annexure.
View all announcements for INTERNATIONAL TRAVEL HOUSE LTD.	Source: BSE India

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