INOXLEISUR

INOX Leisure Limited has informed the Exchange about re-appointment of M/s. Kulkarni & Company, Chartered Accountants as Statutory Auditors of the company.

INOX Leisure Limited has informed the Exchange about re-appointment of M/s. Kulkarni and Company as Statutory Auditor of the company subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2022, have considered and approved the following:1. Resignation of Mr. Parthasarathy Iyengar, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Monday, 2nd May, 2022. 2. App

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2022, have considered and approved the following:1. Resignation of Mr. Parthasarathy Iyengar, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Monday, 2nd May, 2022. 2. App

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2022, have considered and approved the following:1. Resignation of Mr. Parthasarathy Iyengar, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Monday, 2nd May, 2022. 2. App

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2022, have considered and approved the following:1. Resignation of Mr. Parthasarathy Iyengar, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Monday, 2nd May, 2022. 2. App

We wish to inform you that Mr. Deepak Asher, a Non-Executive and Non-Independent Director of the Company, has tendered his resignation on 12th October, 2020 as a Director of the Company on account of his personal reasons with effect from the close of business hours of 12th October, 2020.

INOX Leisure Limited has informed the Exchange regarding Appointment of Mr Vishesh Chander Chandiok as Non- Executive Independent Director of the company w.e.f. February 14, 2020.

INOX Leisure Limited has informed the Exchange regarding Change in Director(s) of the company.

INOX Leisure Limited has informed the Exchange regarding Resignation of Mr Kishore Biyani as Independent Director of the company w.e.f. November 16, 2019.

INOX Leisure Limited has informed the Exchange regarding Appointment of Mr Parthasarathy Iyengar as Company Secretary & Compliance Officer of the company w.e.f. Jun 18, 2018.

INOX Leisure Limited has informed the Exchange regarding Resignation of Mr Dhanraj Mulki as Company Secretary & Compliance Officer of the company w.e.f. April 17, 2018.

INOX Leisure Limited has informed the Exchange regarding Change in Auditors of the company.

INOX Leisure Limited has informed the Exchange that : (a) That Mr Upen Shah, Chief Financial Officer of the Company shall retire from the services of the Company with effect from close of working hours on August 18, 2016, and (b) the Board of Directors of the Company has at its Meeting held August 08, 2016 appointed Mr. Kailash B Gupta as Chief Financial Officer of the Company to take charge with effect from August 19, 2016 in place of Mr. Upen Shah.

INOX Leisure Limited has informed the Exchange that Mr. Dhanraj Mulki has been appointed as a Company Secretary & Compliance Officer of the Company.In accordance to the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed till August 31, 2015.

INOX Leisure Limited has informed the Exchange that Mr. Miket Shashikant Bahuva, Company Secretary & General Manager-Legal and Compliance Officer of the Company has resigned from the services of the Company with effect from the close of working hours of August 07, 2015.

INOX Leisure Limited has informed the Exchange that the Board Meeting of the Company held December 03, 2014, Ms. Girija Balakrishnan, has been appointed as an Independent Director of the Company with immediate effect.

INOX Leisure Limited has informed the Exchange that Mr. Sanjeev Jain, Independent Director of the Company has resigned from the Board of Directors of the Company with immediate effect in view of him ceasing to be an Independent Director in terms of provisions of Section 149(6) of the Companies Act, 2013. Mr. Sanjeev Jain has also resigned as a Chairman of Audit Committee and Compensation & Remuneration Committee of the Board of Directors of the Company.

INOX Leisure Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 16, 2013, Mr. Kishore Biyani, has been appointed as an Independent Director of the Company with immediate effect. Mr. Kishore Biyani is also appointed as a Member of the Audit Committee of the Board.

Inox Leisure Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 26, 2011, Mr. Amit Jatia, has been appointed as an Independent Director of the Company with immediate effect. Mr. Amit Jatia is also appointed as a Member of the Audit Committee and Compensation Committee.

Inox Leisure Limited has informed the Exchange that Mr. Miket Shashikant Bahuva has been appointed as Company Secretary and Compliance Officer of the Company.

Inox Leisure Limited has informed the Exchange that "Mr. Rajesh Parte - Company Secretary & Vice President - Legal and Compliance Officer of the Company has resigned with effect from the close of working hours of 31st August 2010".

Inox Leisure Limited has informed the Exchange that at the Board Meeting of the Company held on May 21, 2010, Mr. Sanjeev Jain, Partner of M/s Shanti Prasad & Co., Chartered Accountants, Delhi has been appointed as an Independent Director of the Company with immediate effect. Mr. Sanjeev Jain is also appointed as a Member of the Audit Committee and Compensation Committee and is also designated as Chairman of the Audit Committee and Compensation Committee with immediate effect. Mr. Vimal Mittal has ceased to be a Chairman of the Audit Committee and Compensation Committee with immediate effect.

Inox Leisure Limited has informed the Exchange vide its letter dated October 22, 2007 that "Mr. Sundeep Bedi, Director of the Company has been retired at the last Annual General Meeting held on 28th September 2007, as mentioned in the notice convening the said Meeting. At the Boarding meeting of the Company held 22nd October 2007, Mr. Haigreve Khaitan, Partner of Khaitan & Co., Advocates has been appointed as an independent Director of the Company with immediate effect. Mr. Haigreve Khaitan is also appointed as member of the Audit Committee with immediate effect".

Inox Leisure Limited has informed the Exchange that "At the meeting of the Board of Directors of the Company held today (i.e. June 18, 2007) the Board has appointed Mr.Alok Tandon, Chief Operating Officer as a Manager pursuant to Section 269 of the Companies Act 1956 with immediate effect".

Inox Leisure Limited has informed the Exchange that Mr. Manoj Bhatia, CEO of the Company, who was appointed as Manager under section - 269 of the Company's Act 1956, has resigned from the services of the Company and relieved from the services of the Company with effect from the close of business hours on October 18, 2006.