Appointment of Chairman of the Board and Reconstitution of Stakeholders' Grievance Committee of Directors

• Security Code: 502445
• Company: CITADEL

Citadel Realty and Developers Ltd has informed BSE that at the Meeting held on November 14, 2016, Mr. V. Ranganathan (Independent Director) was nominated as the Chairman of the Board of Directors.

Further, Mr. V. Ranganathan was inducted as a Member of the Stakeholders' Grievance Committee and nominated as its Chairman. The present Members of the reconstituted Committee are as follows:

- Mr. V. Ranganathan - Chairman

- Mr. S. Ramamurthi - Member

- Mr. Nilesh Dand - Member