The Board of Directors of International Travel House Limited at the meeting held on 1st May, 2020: Taken note that Mr. Ajay Kumar has completed his term as the Chief Executive Officer of the Company with effect from close of work on 30th April, 2020. Appointed Mr. Bhagwateshwaran Hariharan as an Additional Director and, subject to the approval of the Members, also as the Managing Director of the Company with effect from 1st May, 2020.