Country Club Hospitality & Holidays Limited informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 09th August, 2022 has approved Appointment of Smt. Poojitha Baheti, (DIN: 09692764) as an Additional Director (Non-Executive & Independent) on the Board of the Company and a Chairperson of the Audit Committee and Stakeholders Relationship Committee with effect from 09th August, 2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the upcoming Annual General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years with effect from 9th August, 2022. Smt.

Poojitha Baheti is a Graduate and completed her Bachelor of Commerce from Osmania University, (OU) from Hyderabad in the year 2006. She is a Manager - Finance & Marketing in Kabra Jewelers. She is having a 15 years experience in the field of Finance & Marketing.