Pursuant to Regulation 30 of the SEBI Listing Regulations, Kamat Hotels (India) has informed that it enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement thereto, seeking consent of the Members of the Company by way of Special Resolution through Postal ballot vote through remote electronic voting (‘e-voting’), in respect of following special business: Special Resolution - to appoint Apurva Muthalia as Independent Director of the Company for a period of 5 years, to appoint Tej Mayur Contractor as Independent Director of the Company for a period of 5 years, to appoint Ajit Naik as Independent Director of the Company for a period of 5 years, to approve remuneration of Vithal V. Kamat as Managing Director of the Company and to appoint Vishal V. Kamat as Executive Director of the Company.
The above information is a part of company’s filings submitted to BSE.
