Landmarc Leisure Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 to consider and approve appointment of Mahadevan Kavassery (DIN: 07485859) as Wholetime Director and Chief Financial Officer of the Company; Appointment of Jitendra Chaudhary (DIN: 09462142) as Non-executive Independent Director of the Company; Appointment of Aarti Bagdi (DIN: 03636070) as Non-executive Independent Women Director of the Company; Appointment of Rudra Jha (DIN: 00033291) Non-executive Independent Director and Chairman of Board of Director and all the committees of the Company.
The above information is a part of company’s filings submitted to BSE.
