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| Exchange Disseminated Time 13/02/2017 14:22:26 | Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Monday, February 13,2017, interalia, has considered and transacted the following business:
1. The Board appointed Dr.Dinesh Kumar Goyal (Retired IAS) as an Additional Director with effect from February 13, 2017 in the Capacity of Independent Director on the Board of the Company subject to their appointment as an Independent Director in ensuing General Meeting by the Members.
2. The Board appointed Mr.Mihir Sarkar as Additional Director with effect from February 13, 2017 in the Capacity of Executive Director on the Board of the Company subject to their appointment as an Executive Director in ensuing General Meeting by the Members. |
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