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| Exchange Received Time 12/02/2018 15:11:36 Exchange Disseminated Time 12/02/2018 15:11:42 Time Taken 00:00:06 | Dear Sir/Madam,
Sub: Submission of revised Profile of Independent Director
This has reference to our letter dated 9th February, 2018 enclosing the outcome of the Board Meeting held on that day, which also included an intimation regarding appointment of Mr. Shereveer Shereyar Vakil as an Independent Director and his brief profile.
In view of clarification provided by said Independent Director, we request you to kindly take on record the following as the brief profile of Mr. Shereveer Shereyar Vakil:
Mr. Shereveer Shereyar Vakil, aged 49 years, has a business background related to real estate, fitness and wellness. He has over 25 years of experience in the field of fitness management and business. He is an entrepreneur and at present, has a flourishing business in the fitness and wellness sector.
Thanking you,
Yours faithfully
For Hotel Leelaventure Limited
Anandghan Bohra
Company Secretary
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