Appointment of Additional Director

31stJ ul2y0,2 6 BombSatyo Ecxkc hanLgiem itedT hNea tioSntaoElcx kc haonfIg ned Litad 1sFtl oNoerw,T radRiinngg , ExchaPnlgae5z tha F,l oor, RotunBdladP g ,TJ o wers, PloNot. 1Cf,G B lock, DalSatlr eet, Fort BandKruar Cloam plBeaxn,d (rEa) MUMBAI-4 000 01. MUMBA-I4 000 51. DeaSri r, SubO:u tcomoeft heB oarMde eting. Wew isthoi nforymo ut haptu rsutaoRn etg ula3t0oi foS nE B(IL isOtbilnigg aantdi ons DisclRoesquurier eRmeegnutlsa)2t 0i1o(5nL si,sR teignugl attihBoeon asor)fdD, i recotfo rs thceo mpaantiy tm se ethienlgd t oodnia .y3e 1.sJ,tu l2y0,2 u6p,o rne commenodfta htei on NominaatniRdoe nm unerCaotmimointh taaespe p rotvheed appoiMnrtsDm.ie Mane th toaf Bhup(aDlI 0N7:1 231a8sA3 d)d itDiiornealco tft ohcre o mpaunnyd ePrr omoCtaetre gory asN on-ExeacnudNt oinv-eI ndepDeirnedceotnfott rh c eo mpanwyh ow ihloll odffi cuep to thdea toefn exAtn nual General Meeting. Thdee taaisrl esq uiurneddeR re gula3t0oi fto hnLe i stRienggu larteiawiodtn hsC lau7s e oft hSeE BCIi rcSuElBarI /HO//CCFFDD-PoD-1/P/CIdRa/t21e03d2t J3hu/ l12y20,32 3 andS EBI/HO/CFD/PoD2/dCaIt1Re1/dtP Nh/o 0v1e5m52b 0e2r(4," DiscCliorscuurlear ") areen cloass'e Adn ne-xul'r .e Thankyionuwg,e r emain Youfrasi thfully ForT AJG VK HOTEL&S RESORTSL IMITED JS� HY CFO& COMPANYS ECRETARY M.No.FCS-4460 TAGJV KH OTEL&S R ESORTS LIMITED CI:NL 40109TG1995PLC019349 RegisOtfefrieTcdaek j:r isRhonaaNd.o 1 .,B anjHairlaHl ysd,e r-a5b0a00d3 4T.e langIanndai,a Telep:h( o9n1e-24303)29 3 2636,6 263 2F3a;:x ( 91-64606)52 3 64W;e bs:iw twew.tajGgSvTk:I3. N6i AnA;B CT12Z 2F2 3L Discloosfiu nrfoer maptuirosnu taonR te gula3t0oi foSn E B(IL isOtbilnigg aatnido ns DisclosRuerqeu iremeRnetgsu)l ati2o0n1s5,r eadw ithS EBIC ircular No.CIR/CFD/CMdDa/t4e/thd2 S:0e19p5t,e m2b0e1r5, S.No. Particulars Information 1. Reasfoornc hangVei zA.p,p ointmoefn Mtr s.D ia MehtaB hupal appointment, (DIN:071a2s3a 1n8A 3d)d itiDoinraelc( tNoo-rn resignatiroenm,o vEa:1x ecuNtoinv-eI ndepDeinrdeecontftto h Creo) m pany deaothr e thenvise 2 Datoef a ppoint/m Weintteh ff efrcotm 3 1.07.t2o0h 2o6lo,dffi cuep ttoh e cessatiaonnd t eromf d atoef e nsuiAnngn uaGle nerMaele tionftg h e appointment company 3 BriPerfo fil(ei cna soef M rsD.i Bah upiasol n oef I ndimao'sestm inaenndt appointment) distinycotuinagvr et iasntdts h cer eadtirievceot fo r ThCeo roQnuai Plrto jectD.iB ah Murpsa.wl o'risks uniquseu;b tcloym bintihnesg o cimale ssaogfe Sustaina(beixltietyn suisvienolgny l rye cycled materiawlist)h m eticulopuhsoltyo graphed 'constirmuacgteesd. " MrsD.i aB hupailsg raduawtietdah BFAi n PhotogrfraopmTh hyeP arsoSncsh ooofDl e siignn NewY orakf tceorm plehteifornu gn datsitounda ite s thCee ntSraialn Mtar tiCno'lsl oefAg reat n dD esign, LondoWnh.i lset udyaitbn ogt Phar sonasn dS t. MartiMnrssD,.i Bah uppailo neaet reecdh nwiiqtuhe ane mphaosnir se defienvienrgy rdeaayl i-mlaigfees asc ommonilnyt erpbryoe btseedr TvheerC so.r ona QuiPlrto jiesac cto mmuneintyg ageimneintti ative thawta si nspbiyrt ehdqe u ilttriandgit thiaeotxin s ts acrotshwseo rld. TheC oroQnuai Plrto jpercets ean dtisv erosfi ty experiecnecleesb,r tahteis ntgr enagntdht he resiloifpe enocpeTl hei.ms o vemehnatsc onnected peopolfde i fferaegnefrtso md ifferceinttai neds count-reicehsot ihnbege ltiheawfte h avaele ln dured thicsr istiosg etnhoem ra,t toeurra geg,e nder, occupaotrin oant ionTahleip trye.s entaartei ons meanttoh elupsm ovfoer warhde,aa ln bde r eborn. MrsD.i Bah upiasrl e presbeyGn atleldSe KrEay n ids an INKF ellSohweh. a se xhibaictreotdsh swe o rld witsho laon dg rousph owisn,c luding aBti ennales KocihniI ndiLyao,in nF ranYcien,c hiunaC nh ina, ArBta steoln amaef ewS.h eh abse eans peaakte r seveArrafotlr umasn dc onferweonrcolevdse Srh.e combihneeprsa ssfoiroa nr atn dc ommunaintdiy s associwaittsehed v eprhaill antcharuosfopecisuc s ed onh ealthcmaernetw,ae lll beanidne ducation TAGJV HKO TE&LR SE SORLTISM ITED CI:NL 40109TG1995PLC019349 RegistOefrf:eiT dca eKjr isRhonaaNd,o 1.,B anjHairlaHl ysd,e ra-5b0a00d 3 4T.e langIanndai,a Telep:h( o9n1e-24303)29 3 2636,6 263 2F3a;x (:9 1-64606)52 3 64W;e bsiwtwew .:t ajGgSvTkI:.3N i6 nA;A BCT21Z2 F2 3L 4 Disclosure ofM rsD.i Bah upiasrl e lattoDe rdG VKR eddMyr,sG . relationbsehtiwpesIe nnd iKrrai shRnead dy, ShMraslB.inh iu paMlr,. direct(oirncs a seo fK risRhB nhau paanlMd r A.n ooVpr ajMleahlto aft he appointmoefn ta Company director) 5 Informaatsir oenq uiMrresDd.i Bah upiasnl o dte barfrroemhd o ldoinfgfi ocfe under circualD ari recbtyvo irr toufae n yS EBoIr doerra nyo ther no.LIST/1C4O/M P/s ucahu thority. 2018-19 and NSE/CML/20/1082 dateJdu ne2 0,2 018 issubeyd tBhSeEa nd TAGJV HKO TE&LR SE SORLTISM ITED CI:NL 40109TG1995PLC019349 RegistOefrfei:Tdc a eKj r isRhonaaNd,o 1.,B anjHairlaHl ysd,e ra-5b0a00d 3 4T.e langIanndai,a Teleph:(o 9n1e- 24303)29 3 2636,6 263 2F3a;x (:9 1-64606)52 3 64W;e bs:iwww t.etajgvGkS.TiIn:3N; 6 AABCT21Z2 F2 3L