Graviss Hospitality has informed that Harsh Kumar Varma and Vikram Rajendra Seth, Non-Executive Directors of the Company, vide their respective letters dated 07th May, 2024, have submitted their resignation from the Company. The details as required under Regulation 30 read with clause 7C of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and their respective resignation letters are enclosed as Annexure-A and Annexure B respectively.
The above information is a part of company’s filings submitted to BSE.
