Khoday India Ltd. at its meeting of Board of Directors held on September 8, 2014, Mrs. Pamela Sunawala was appointed as Additional Director in the category of Independent Directors, in the casual vacancy caused by the resignation of Mr. Sudhakar Shetty, and in compliance with SEBI Circular dated April 17, 2014, with regard to the appointment of woman director by all listed companies, before October 01, 2014.