Lords Ishwar Hotels has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the September 28, 2016 at Registered Office of the Company at Hotel Revival, Near Sayaji Gardens, Kala Ghoda Chowk, University Road, Baroda - 390 002, Gujarat at 11.30 a.m. to consider & approve, along with other businesses, the appointment of Manish Shah as an Additional Director of the Company subject to the recommendation of Nomination & Remuneration Committee of the Company.
The above information is a part of company’s filings submitted to BSE.