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Page 1: PRESENT BOARD OF DIRECTORS - Soaltee Hotelsoalteehotel.com/uploaded_files/45th Annual Report 2018...V enkat sh Go mata Nominee k|ltlglw Holiday Inns Investment (Nepal) Ltd. Mr PRESENT
Page 2: PRESENT BOARD OF DIRECTORS - Soaltee Hotelsoalteehotel.com/uploaded_files/45th Annual Report 2018...V enkat sh Go mata Nominee k|ltlglw Holiday Inns Investment (Nepal) Ltd. Mr PRESENT

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

PRESENT BOARD OF DIRECTORS

Company Secretary

Mr. Dinesh Bahadur Bista,

Executive Chairman Nominee

Soaltee Enterprises Pvt. Ltd

Mr. Ravi Bhakta Shrestha

Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Rajesh Kazi Shrestha

Nominee Soaltee Enterprises Pvt. Ltd.

Mrs. Jaya Rajya Laxmi Shah Nominee

Soaltee Enterprises Pvt. Ltd.

Mr. Sashi Raj Pandey

Elected from General Public Shareholders

Mr. Niranjan Kumar Tibrewala Elected from

General Public Shareholders

Elected from General Public Shareholders

Ganesh Bahadur Chand Nominee

Nepal Airlines Corporation

Mr. Lil Bahadur Khatri

Mr. Venkatesh Gomatam

Nominee Holiday Inns Investment (Nepal) Ltd.

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Page 3: PRESENT BOARD OF DIRECTORS - Soaltee Hotelsoalteehotel.com/uploaded_files/45th Annual Report 2018...V enkat sh Go mata Nominee k|ltlglw Holiday Inns Investment (Nepal) Ltd. Mr PRESENT
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Soaltee Westend Premier Nepalgunj Associate Star level hotel China Garden Restaurant

Garden Terrace Restaurant Kakori Restaurant

Conference Hall Regal Suites

tinU gniretaC thgilF - fehC ykS GSL llaH esoprupitluM ivahdaM

Soaltee Westend Premier Nepalgunj Associate Star level hotel China Garden Restaurant

Garden Terrace Restaurant Kakori Restaurant

Conference Hall Regal Suites

tinU gniretaC thgilF - fehC ykS GSL llaH esoprupitluM ivahdaM

Soaltee Westend Premier Nepalgunj Associate Star level hotel China Garden Restaurant

Garden Terrace Restaurant Kakori Restaurant

Conference Hall Regal Suites

tinU gniretaC thgilF - fehC ykS GSL llaH esoprupitluM ivahdaM

Soaltee Westend Premier Nepalgunj Associate Star level hotel China Garden Restaurant

Garden Terrace Restaurant Kakori Restaurant

Conference Hall Regal Suites

tinU gniretaC thgilF - fehC ykS GSL llaH esoprupitluM ivahdaM

Soaltee Westend Premier Nepalgunj Associate Star level hotel China Garden Restaurant

Garden Terrace Restaurant Kakori Restaurant

Conference Hall Regal Suites

tinU gniretaC thgilF - fehC ykS GSL llaH esoprupitluM ivahdaM

;f]N6L j]i6]08 lk|ldo/ xf]6]n g]kfnu~h ;f]N6L xf]6]n ln ;Da4 kfFr tf/] xf]6]n

uf8{]g 6]/]z /]i6"/f+

d]3fdNxf/ ;Dd]ng sIf ejg

dfwjL ax'p2]ZoLo a}7s sIf

l/un ;'O{6 ejg

Pn P; lh :sfO{ ;]km o'lg6

sfsf]/L /]i6"/f+

rfO{gLh s'lhg /]i6"/f+

Page 111: PRESENT BOARD OF DIRECTORS - Soaltee Hotelsoalteehotel.com/uploaded_files/45th Annual Report 2018...V enkat sh Go mata Nominee k|ltlglw Holiday Inns Investment (Nepal) Ltd. Mr PRESENT

kf]i6 aS; g+= #*))tfxfan, sf7df08f}, g]kfn .

kmf]g g+= (&& ! $@&#(((km\ofS; g+= (&& ! $@&@@)!÷$@&@@)^

O{d]n M [email protected]