Corporate Announcement
Security Code : 523710    Company : SAYAJIHOTL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, inter alia, has considered and approved the following :

1. Appointment of M/s. K L Vyas & Co. as the Statutory Auditors or the Company.

2. The appointment or M/s. Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2014-15.

3. Appointment of Mr. Vinit Shah as the Additional Director (Independent) of the Company.

4. Resignation of Capt. Salim Sheikh from the directorship of the Company.
 

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