Corporate Announcement
Security Code : 526668    Company : KAMATHOTEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors has, at its adjourned meeting held on September 21, 2013, 1) appointed Mr. Dinkar D. Jadhav as an Additional Director (Independent Director) of the Company 2) re-constituted the Audit Committee and Remuneration Committee by. inducting Mr. Dinkar D. Jadhav as member and reconstituted Shareholders' Grievance Committee by inducting Mr. Dinkar D. Jadhav and Mr. Vikram V. Kamat as its members.

The aforesaid appointment and re-constitution are with effect from September 21, 2013.
 

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