07/08/1982
Registered Office : WelcomHotel Vadodara, R C Dutt Road, Alkapuri, Vadodra, Gujarat - 390007 Tel: 0265-2330033 Fax: 0265-2330050
MCS Share Transfer Agent Ltd. F-65, Ist Floor, Okhla Industrial Area, Phase-I, New Delhi,110020,Delhi Tel: 011-41406149 Fax: 41709881
investors@gujarathotelsltd.com
http://www.gujarathotelsltd.in
BSE
Certificate under Regulation 74(5) of the Securities and Exchange Board of
Appointment of Ms. Rashmi Verma as Independent Director.
Resignation of Ms. Sungita Sharma as Independent Director with effect from
Appointment of Secretarial Auditors.