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Graviss Hospitality informs about change in directorate

23 Nov 2023 Evaluate
Graviss Hospitality has informed that the Board of Directors of the Company at their meeting held today, have approved the following: Appointment of Krishnakant Vasantlal Minawala (DIN: 00754535) as an Additional Director (Non-Executive Independent) of the Company, Appointment of Usha Chandani (DIN: 08616558) as an Additional Director (Non-Executive- Independent) of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, with respect to appointment of Directors is given as ‘Annexure I’. The Meeting commenced at 11:00 AM (IST) and concluded at 11:30 AM (IST).

The above information is a part of company’s filings submitted to BSE.

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