In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Gujarat Hotels has informed that the Board of Directors of the Company at the Meeting held today 18th August, 2022, appointed Sneha Gupta as the Company Secretary (CS) and Compliance Officer (CO) of the Company with immediate effect. Brief profile and other details of Gupta, as required under Regulation 30 of Listing Regulations, read with SEBI Circular dated 9th September, 2015, is attached as Annexure 1. The Board at the above-mentioned Meeting has also appointed Avinash Deshmukh, Chief Executive Officer, Nitish Goenka, Chief Financial Officer and Sneha Gupta, Company Secretary, any two of them jointly, as authorised persons to determine materiality of an event / information pursuant to the Company's Policy for determination of events and information for disclosure to the Stock Exchange. The updated list along with the contact details of authorised persons for determination of materiality of events and information are given in Annexure 2, as required under Regulation 30 of the Listing Regulations. The meeting commenced at 10.05 am and concluded at 10.15 am.
The above information is a part of company’s filings submitted to BSE.
