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.
