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| Exchange Disseminated Time 26/10/2016 15:58:55 | Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2016, has taken on record the following:
1. Resignation of Mr. D R Kaarthikeyan, an Independent Director who had resigned from the Board to adhere to the upper age criteria prescribed under the Company’s Governance Guidelines for Board effectiveness.
2. Resignation of Mr. Anil P Goel, a Non-Executive Director on the Board representing The Indian Hotels Co., Ltd (IHCL) on account of his retirement from the services of IHCL with effect from October 15, 2016. |
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