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Howard Hotels

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This is to inform that the Board of Directors in its meeting of 2020-21 held on Tuesday, June 29, 2021 at the Corporate Office of the Company to consider and approve - 1. Resignation of Ms. Disha Agarwal from the post of Company Secretary & Compliance Officer w.e.f. 30.06.2021. 2. Appointment of Ms. Sonal Agarwal as Company Secretary cum Compliance Officer w.e.f. 01st July, 2021. 3. Re- appointment of M/s Chirag Jain & Co., Chartered Accountants as Internal Auditor of the company for the F.Y. 2021-2022. 4. Audited standalone financial results of the company for the quarter and year ended 31st March, 2021. 5. Audit Report as issued by the Statutory Auditors of the Company on the said standalone financial results of the Company which were duly placed before the Board at the aforesaid meeting. 6. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Audit Report with an unmodified opinion

5.27 PM Jun 29th
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