Board Meeting-Appointment of Chief Financial Officer (CFO)

• Security Code: 532845
• Company: TGBHOTELS

Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 12th May, 2018 at 4.00 p.m. at the registered office of the company.

Whereat the Board of Directors has approved the appointment of Mr. Ashish Thakkar for the post of Chief Financial Officer as a key managerial personnel of the Company. Brief Profile of Mr. Ashish Thakkar is enclosed herewith.

The meeting was concluded at 5.00 ¬¬¬p.m.

You are requested to update the records accordingly.