BLUE COAST HOTELS LTD. - 531495 - Outcome Meeting Of The Board Of Directors Of The Company Held On 01St March, 2021
This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 01st March, 2021 (Timings: Meeting commenced at 12.00 P.M. and concluded at 02:50 P.M.), have inter-alia considered, approved and taken record of the following items 1. Appointment of Mr. Vijay Jain (DIN: 09084717) as an Additional Director under category of Independent Director of the Company with effect from 01-03-2021. (Brief profile attached) 2. Re-constitution of the Board Committees of the Company. 3. Cessation of Mr. Madan Gopal Khanna Independent Director of the Company on completion of his 5 years' tenure under section 149, Companies Act, 2013. You are requested to take the note of the same in your record01-03-2021