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| Exchange Disseminated Time | Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia:
1. The Board has appointed Mr. Rohhan A. Divavji as an Additional Director (Independent Director) of the Company w.e.f. August 09, 2014. The Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company were re-constituted subsequent to the change in the Company's directorship.
2. The 27th Annual General Meeting of the members of the Company is scheduled to be held on September 10, 2014 at "Shubham Hall", Landmark Building, Opposite Vile Parle Railway Station, Junction of Besant Road and V. P. Road, Vile Parle (West), Mumbai - 400 056. |
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