Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 23rd August 2021 has inter-alia considered and approved the following matters:
1. Appointment of M/s S. Khurana & Associates Practicing Company Secretary as Secretarial Auditor of the Company for Financial Year 2020-21.
2. Proposal for Disposal of Investment in Boutonniere Hospitality Private Limited (Associate Company)
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