Change in Directorate

• Security Code: 533227
• Company: AHLEAST

Asian Hotels (East) Ltd has informed BSE that Mr. Anil Goenka, appointed as an Alternate Director to Mr. R. S. Jhawar, Director on the Board, pursuant to Board Resolution by Circulation dated November 04, 2011, which was approved by majority on November 10, 2011, vacates Office pursuant to Section 313(2) of the Companies Act, 1956, on November 17, 2011, being the date of the return of Mr. R. S. Jhawar, the original Director to the State of West Bengal, In which the meetings of the Company are ordinarily held.