Galadari Hotels (Lanka) PLC announced that Messrs. Amit Chib and Hatim Abdelaziz Mohamed, Directors of the captioned company, were appointed as Alternate Directors to Messrs. Khaled Aly Aly Soliman and Sharif Mir Hashem Ahmed Khoory, Directors, respectively, on October 30, 2013 for the purpose of participating at the meeting of the board of directors of the company held on the said date.