Sterling Holiday Resorts India Ltd has informed that the Board of Directors of the Company at its meeting held on April 01, 2008, has considered and approved the following:
1.Appointment of Mr। S Sidharth Shankar, (Whole Time Director) as Joint Managing Director of the Company with effect from April 01, 2008 for a period of 5 years, subject to the approval of the Members at the ensuing General Meeting.
2.Relinquishment of the position as Whole Time Director in the Company by Mr. K Chandrasekaran at the close of March 31, 2008 and continue as Director.
3. Relinquishment of the position as Whole Time Director in the Company by Mr. M N Rangamani at the close of March 31, 2008 and continue as Director.
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