Benares Hotels has informed that the Board of Directors at their meeting held today, approved the appointment of Veeramani Venkata as the Chief Financial Officer (CFO), Key Managerial Personnel (KMP) of the Company with effective from March 5, 2024. His brief profile and other details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are annexed. The aforesaid Board Meeting commenced at 01:00 pm and concluded at 01:10 pm.
The above information is a part of company’s filings submitted to BSE.
