The Indian Hotels Company Limited has informed the Exchange regarding Board meeting held on August 10, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that the Board of Directors at its meeting held today, has approved the appointment of Mr. Venu Srinivasan (DIN: 00051523) andMr. Mehernosh Kapadia (DIN: 00050530) as Non-Executive Directors of the Company with immediate effect.