Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Sinclairs Hotels has informed that Pramina Suchanti, Non-Executive Non-Independent Director, shall now also oversee the performance of the executives and the management of the Company. Accordingly, the Board of Directors of the Company at their meeting held today, March 26, 2024, has approved the classification of Pramina Suchanti, Non-Executive Non-Independent Director as a ‘Promoter’ instead of ‘Promoter Group’, with immediate effect. The Meeting commenced at 10 am and concluded at 10.30 am.
The above information is a part of company’s filings submitted to BSE.
