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Gujarat Hotels: Board Meeting Outcome for Change In Directorships

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we write to advise that the Board of Directors of the Company at their meeting held today i.e. 12th November 2021 inter-alia:

a) Took note of the resignation of Mr. Jagdish Singh Director of the Company with effect from close of work on 12th November 2021; and

b) Appointed Mr. Ashish Thakar as an Additional Non-Executive Non-Independent Director of the Company effective 13th November 2021 to hold the office upto the ensuing Annual General Meeting of the Company. Mr. Thakar is not debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. He is not related to any other director of the Company. Brief profile of Mr. Thakar is attached as Annexure 1.

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