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| Exchange Disseminated Time | Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, has transacted the following:
1. The Board of Directors has approved appointment of Mr. Vijay Sankar as an additional director under the category of Independent Director to fill the vacancy caused by the resignation of Mr. SBPV Ramamohana Rao, an Independent Director on the Board.
2. Accepted the offer from M/s. Brahmayya & Co, Chartered Accountants who was appointed as joint auditors of the Company for a term upto the Annual General Meeting to be held in 2017 to resign at the conclusion of the ensuing Annual General Meeting to facilitate the rotation of auditors as mandated under Section 139 of the Companies Act, 2013. |
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