In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lords Ishwar Hotels has informed that the Board Meeting of the Company was held today, Friday, 29th November, 2019, and transacted the appointment of Tikam Kailashchandra Panchal as an Additional Director in the capacity of Independent Director of the Company with effect from 30/11/2019. The Meeting of the Board of Directors commenced at 11.00 am and concluded at 12.15 pm.
The above information is a part of company’s filings submitted to BSE.