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| Exchange Received Time 14/03/2018 10:23:53 Exchange Disseminated Time 14/03/2018 10:24:00 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that Mr. Anandghan Bohra, Company Secretary & Compliance Officer, has resigned from the services of the Company with effect from the close of working hours on 12th March, 2018.
Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that Mr. Alen Ferns has been appointed as the Company Secretary & Compliance Officer with effect from 13th March, 2018. The brief profile Mr. Alen Ferns is as follows:
Educational qualification : C.S., M.B.A.
Experience : Over 10 years of experience in Company Secretarial Functions.
Telephone No.: 022 6691 1181 / 82
Email ID: alen.ferns@theleela.com
Disclosure of Relationships with directors : Not Applicable
Kindly take the same on record.
Thanking you,
Yours faithfully
For Hotel Leelaventure Limited
Krishna Deshika
Chief Financial Officer
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