India Hospitality Announces Change to Board of Directors

LONDON, July 31 /PRNewswire-FirstCall/ -- India Hospitality Corp. (LSE:
IHC, IHC or India Hospitality) today announced that on July 30, 2008, Scott
LaPorta resigned as a director of IHC. IHC has initiated procedures to fill
the vacancy created by Mr. LaPorta's resignation and hopes to have a
replacement appointed within the next few weeks.
About India Hospitality Corp.
India Hospitality Corp. (IHC) is a diversified pan Indian hospitality and
leisure company. In July 2007, IHC closed on the acquisition from Navis
Capital Partners and its Affiliates of India-based Mars Restaurants Private
Limited, an emerging hotel and restaurant company, and SkyGourmet Catering
Private Limited, an airline catering company with 1,700 employees operating
out of four locations in India.
Deutsche Bank AG is IHC's nominated adviser and broker for the purposes of
the AIM Rules for Companies. Its responsibilities as IHC's nominated adviser
and broker under the AIM Rules for Nominated Advisers are owed solely to
London Stock Exchange plc and not to IHC, any director of IHC or any other
person.
No offer or invitation to purchase or subscribe for ordinary shares in or
warrants to purchase or subscribe for ordinary shares or warrants of IHC is
being made by this announcement.
SOURCE India Hospitality Corp.

Media Contact: Mutual Image & Events Management Pvt. Ltd.Harsh Wardhan, +91 11
41416523; or Investor Relations Contact: ICR Inc., William Schmitt
+1-203-682-8200; or Nominated Adviser and Broker: Deutsche Bank AGMumtaz
Naseem, +44 20 7545 8000