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EIH Ltd — Board/Management Information 2020
Jan 29, 2020
60730_rns_2020-01-29_6b7289dd-9041-4f2c-b913-7a4de0ff48aa.pdf
Board/Management Information
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CIN:L55101WB1949PLC017981
CORPORATE OFFICE: 7 SHAM NATH MARG, DELHI -110054, INDIA / TELEPHONE: +91-11-23890505/ WEBSITE: WWW.EIHLTD.COM
29[th] January 2020
| TheNationalStockExchangeofIndiaLimitedExchange Plaza, 5thFloorPlot No..C/1, G BlockBandra Kurla ComplexBandra(E)Mumbai – 400 051.Code: EIHOTEL | BSE LimitedCorporateRelationshipDept.1stFloor,New Trading RingRotunda BuildingPhiroze Jeejeebhoy TowersDalal Street,FortMumbai-400001Code:500840 | TheCalcuttaStockExchange Limited7,Lyons RangeKolkata-700001Code:05 |
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SUB: INTIMATION REGARDING APPOINTMENT OF SECRETARIAL AUDITOR
Dear Sirs / Madam,
We wish to inform you that the Board of Directors at the meeting held on 24[th] January 2020 appointed M/s JUS & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit of the records of the Company for the Financial Year 2019-20
Kindly take the above in your record and host on your website.
Thanking you,
Yours faithfully
For EIH Limited
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Tejasvi Dixit Asst. Company Secretary
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