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