Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Lords Ishwar Hotels has informed that at the 38th Annual General Meeting of the Company held on September 03, 2024, the Members approved the re-appointment of Tikam Panchal (DIN:08620257) as an Independent Director of the Company, not liable to retire by rotation for second term of 5 years from November 30, 2024 up to November 29, 2029. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
