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| Exchange Disseminated Time | Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has considered and approved the following :
1. Appointment of Mr. Pradeep Goyal as an additional director of the Company.
2. Appointment of Mrs. Suchitra Dhanani as Whole-time director of the Company.
3. Change in name of Remuneration Committee to Nomination & Remuneration Committee.
4. Delisting of shares from Vadodra Stock Exchange.
5. De-listing of shares from Ahmedabad Stock Exchange.
6. Appointment of Mr. Sandesh Kandelwal as a Chief Financial Officer. |
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