Jindal Hotels has informed that Jatil Patel (DIN: 00021794) and Mukund Bakshi (DIN: 00066993), has completed their terms (two consecutive terms of five years each) as per provision of Companies act, 2013 read with SEBI LODR Regulations, 2015 and consequently the position of the Independent Directorship of both comes to an end on 31st March, 2024. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.