Familiarization Programmes imparted to Independent Directors

The Company has a familiarisation programme for Independent Directors, the objective of this programme is to provide insight of the Company, its operations, business, industry and environment in which it functions.

During the year the Independent Directors were regularly apprised of the overview of the Company and its operations including Finance and Treasury, Human Resources, Marketing, Hotels Operations, Statutory and Legal compliances by the Senior Management Team. The Board holds the strategic meetings to review long term growth plans of the Company.

Appointment Letter of Non-Executive Independent Director of EIH Associated Hotels Limited