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Howard Hotels
BSE: 526761NSE: ISIN: INE931B01016

18th-Jun-2019 16:43Source: BSE

Howard Hotels - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its meeting held today i.e. May 29, 2019, based on the recommendation of the Nomination and Remuneration Committee, has, inter-alia, approved the following, subject to approval of the shareholders of the Company at the ensuing general meeting:

1. Re-appointment of Mr. Rakesh Kumar Agarwal as an Independent director of the company for a period of five years w.e.f. 30th May 2019.

2. Re-appointment of Mr. Ravi Kant Bansal as an Independent director of the company for a period of five years w.e.f. 30th May 2019.

We hereby confirm that the aforesaid Independent Directors are not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority.

The brief profile of Mr. Rakesh Kumar Agarwal and Mr. Ravi Kant Bansal are enclosed herewith.

The meeting of Board of Directors commenced at 05:20 P.M. and concluded at 05:50 P.M.

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