Corporate News     25-Jan-16
Board of VMV Holidays approves change in directorate
At meeting held on 25 January 2016
VMV Holidays announced that the Board of Directors of the Company at its meeting held on 25 January 2016, have been considered and approved the following :

1. Signing of Listing Regulations with the BSE SME Stock Exchange as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Appointment of Shyamal Mitra as an Independent Director of the Company with effect from 25 January 2016.

3. Resignation of Kiran Kaur Walia, Independent Director from the directorship with effect from 25 January 2016.

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