VMV Holidays has informed that the Board of Directors of the Company at its meeting held on January 25, 2016, have been considered and approved the signing of Listing Regulations with the BSE SME Stock Exchange as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; appointment of Shyamal Mitra as an Independent Director of the Company with effect from January 25, 2016; and resignation of Kiran Kaur Walia, Independent Director from the directorship with effect from January 25, 2016.
The above information is a part of company’s filings submitted to BSE.
