Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Blue Coast Hotels has informed that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 28th Annual General Meeting (AGM) held on September 28, 2021 had approved, the appointment/ regularisation of Vijay Jain (DIN: 09084717) as an Independent Director of the company for a first term of 5 years with effect from 1st March, 2021 up to 28th February, 2026 and will not be liable to retire by rotation.
The above information is a part of company’s filings submitted to BSE.