Corporate Announcement
Security Code : 526668    Company : KAMATHOTEL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     06/08/2016 18:41:53
Kamat Hotels (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, has appointed Mr. Bipinchandra C. Kamdar as Additional Director of the Company with effect from August 06, 2016 who shall hold the office as Executive Director up to the date of next Annual General Meeting (AGM) and will be eligible for appointment as director at AGM.

The Board has, at the said meeting, also re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee by inducting Mr. Bipinchandra C. Kamdar as member of the Committee.
 

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