Cidade de Goa,jvainguinim Beach, Goa -403 004, India. - Fomento Resorts and Hotels...
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FOMHNT0 RESORTS AND HOTELS LIMITED Unit : Cidade de Goa,jvainguinim Beach, Goa -403 004, India. Tel.: 91 (832) 2454545 Fax : 91(832) 2454541 / 42 CIN : L55101GA1971PLC000113 Email: [email protected], Website: w.ww.cidadedegoa.com FRHL/B SE/281 / 18 To, The Manager, Listing Department, Bombay Stock Exchange Limited, P.J. Tower, Dalal Street, Mumbai-400 001. November 14, 2018 Sub: Affi±±m±±ipp as p±±ELx_change circular no. LIST/COMP/14/2018-19 dated Ju_nLrfq 2fl±±=|±±±it: Enforcementue|SEBI Orders regarding appointment of Directors byjjgrg± companies Dear Sir, This is in continuation to our letter No. FRHL/BSE/280/18 dated November 14, 2018 wherein we have informed the Exchange about the appointment of Mr.Vinayak Manohar Padwal as Additional Director under the category of Non -Executive & Independent Director. We would like to state that as per the requirement of the above mentioned circular the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Vinayak Manohar Padwal as director, had verified that the said person is not debarred from holding the office of director pursuant to any SEBI order. Accordingly, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on record. Thanking You, Yours faithfully, For FOMENT0 RHSORTS rd1 ASMEETA MATONDKAR CC;MPANY SECRETARY OTELS LIMITED Regd. Office: Cidade de Goa, Vainguinim Beach, Goa -403 004. Tel.: 91(832) 2454545
Transcript of Cidade de Goa,jvainguinim Beach, Goa -403 004, India. - Fomento Resorts and Hotels...
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FOMHNT0 RESORTS AND HOTELS LIMITEDUnit : Cidade de Goa,jvainguinim Beach, Goa -403 004, India.
Tel.: 91 (832) 2454545 Fax : 91(832) 2454541 / 42CIN : L55101GA1971PLC000113
Email: [email protected], Website: w.ww.cidadedegoa.com
FRHL/B SE/281 / 18
To,The Manager,Listing Department,Bombay Stock Exchange Limited,P.J. Tower, Dalal Street,Mumbai-400 001.
November 14, 2018
Sub: Affi±±m±±ipp as p±±ELx_change circular no. LIST/COMP/14/2018-19 dated Ju_nLrfq2fl±±=|±±±it: Enforcementue|SEBI Orders regarding appointment of Directors byjjgrg±companies
Dear Sir,
This is in continuation to our letter No. FRHL/BSE/280/18 dated November 14, 2018 wherein
we have informed the Exchange about the appointment of Mr.Vinayak Manohar Padwal asAdditional Director under the category of Non -Executive & Independent Director.
We would like to state that as per the requirement of the above mentioned circular the Board ofDirectors and its Nomination and Remuneration Committee while considering the appointmentof Mr. Vinayak Manohar Padwal as director, had verified that the said person is not debarredfrom holding the office of director pursuant to any SEBI order.
Accordingly, we hereby affirm that the Director being appointed is not debarred from holdingthe office of director by virtue of any SEBI order or any other such authority.
Kindly take the above on record.
Thanking You,
Yours faithfully,For FOMENT0 RHSORTS
rd1ASMEETA MATONDKARCC;MPANY SECRETARY
OTELS LIMITED
Regd. Office: Cidade de Goa, Vainguinim Beach, Goa -403 004. Tel.: 91(832) 2454545
