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| Exchange Disseminated Time 12/08/2015 16:56:10 | Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have considered and approved the following:
1. Change in the Nominee Director on the Company’s Board
Ms. K. Hemalatha has replaced Mr. Anil Kumar Sharma, as the new nominee of the Airports Authority of India on the Board of the Company.
2. Ratification of the appointment of the Company Secretary
The Board has approved and ratified the appointment of Mr. Anandghan Bohra as the Company Secretary & Compliance Officer with effect from July 04, 2015. |
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