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HS India: Outcome of board meeting

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, has approved resignation of Mr. Nimish Shah from the directorship of the Company.

November 09, 2015 / 15:53 IST

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has:1. Approved resignation of Mr. Nimish Shah from the directorship of the Company;2. Concurred with the opinion of the SEBI registered Merchant Banker M/s. Hem Securities Ltd. and declined the amalgamation of Sai Ram Krupa Hotels Pvt. Ltd. with H S India Limited in the best interest of the shareholders of the Company.3. Appointed Mr. Nilkanth Barot as a member of the Audit Committee of the Company;4. Approved minutes of the Audit Committee Meeting.Source : BSE

Read all announcements in HS India

first published: Nov 9, 2015 03:53 pm

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