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| Exchange Disseminated Time 24/09/2016 18:32:44 | Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2016, inter alia, have approved the following:
1. Appointment of Mr. Amit Vyas as Company Secretary and Compliance Officer of the Company with effect from September 24, 2016 pursuant to under Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of Mr. S. S. Thakur as an Additional Director (Independent) of the Company with effect from September 24, 2016 pursuant to under Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The brief profile of Mr. S. S. Thakur is attached herewith. |
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