Indian Hotels Co Ld IHTD Appointment of Mr. Cyrus P. Mistry

  Indian Hotels Co Ld (IHTD) - Appointment of Mr. Cyrus P. Mistry

RNS Number : 5294R
Indian Hotels Co (The) Ld
20 November 2012




                                                             November 20, 2012


                                 BSE Limited

Corporate Relationship Department

1^st Floor, New Trading Ring,

Rotunda Building, P. J. Towers,

Dalal Street, Fort,

Mumbai - 400 001.

Dear Sir,



Pursuant to  the  provisions  of  Clause 30  of  the  Stock  Exchange  Listing 
Agreement, this is to inform you that  at a meeting of the Board of  Directors 
of the Company held earlier today, Mr.  Cyrus P. Mistry has been appointed  as 
an Additional Director designated as the Non-Executive Chairman of the Company
and will take over from Mr. Ratan Tata on his retirement in December, 2012.

You are requested to kindly take the same on record.

Yours sincerely,



Vice President - Legal & Company Secretary

cc : National Stock Exchange Ltd.

London Stock Exchange

                     This information is provided by RNS
           The company news service from the London Stock Exchange


BOAFEESWSFESEEF -0- Nov/20/2012 07:27 GMT
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