Reclassification of director
Filed with CSE · · 1 page · English
07th August 2026 NOTICE ON RE-CLASSIFICATION OF DIRECTOR In terms of Section 9.10.3 we wish to inform you that Mr. T. Dharmarajah, who was appointed to the Board as an Independent Non-Executive Director on 01st October 2024, has reached the age of 70 on 07th August 2026. Accordingly, in terms of the provisions of Rule 9.8.3 (ix) pertaining to the criteria for independence of Directors of Listed En
Story so far
Earlier from Dolphin Hotels
- Circular to shareholders
- Reclassification of directors
- Circular to sharehholders- agm 2025
- Reconstitution of committees
- Appointment of remuneration committee and related party transactions review committee
Later from Dolphin Hotels
- Circular to shareholders AGM 2026
- Non-compliance of corporate governance rules
- Rectification of non-compliances
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