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  • II~CI~ Report FY...Puneet PAN: Managing 06/11/2017 N.A. Nil 2 Nil Chhatwal BBIPC6775N Director & CEO DIN: 07624616 Gautam PAN: Independent 10/09/2014 60 2 Nil Nil Banerjee jAUEPB3698A
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BSE Limited Corporate Relationship Department 1 sr Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 500850 Dear Sirs, July 10, 2018 National Stock Exchange of India Limited Exchange Plaza Bandra Kuria Complex Bandra (E) Mumbai 400 051 Scrip Code: INDHOTEL Sub: Compliance Report on Corporate Governance In terms of Clause 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Compliance Report on Corporate Governance of the Company for the quarter ended June 30, 2018. You are requested to kindly acknowledge the receipt and take the same on record. Yours sincerely, I BEEJ Seniot Vice President- Legal & Company Secretary Encl.: a/a THE INDIAN HOTELS COMPANY LIMITED CIN L74999MH1902PLC000183 CORP Office: Ninth Floor, Express Towers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400 021, Maharashtra, India REGD Office: Mandlik House, Mandlik Road, Mumbai 400 001, Maharashtra, India www.tajhotels.com 0 TAJ VIVANT A GINGER EXPRESSIONS 0 TAJSATS T + 91 22 6137 1637, F +9122 6137 1919 T + 91 22 6639 5515, F +91 22 2202 7442 A TATA Enterprise

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  • BSE Limited Corporate Relationship Department 1 sr Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 500850

    Dear Sirs,

    II~CI~

    July 10, 2018

    National Stock Exchange of India Limited Exchange Plaza Bandra Kuria Complex Bandra (E) Mumbai 400 051 Scrip Code: INDHOTEL

    Sub: Compliance Report on Corporate Governance

    In terms of Clause 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Compliance Report on Corporate Governance of the Company for the quarter ended June 30, 2018.

    You are requested to kindly acknowledge the receipt and take the same on record.

    Yours sincerely, I

    BEEJ Seniot Vice President- Legal & Company Secretary

    Encl.: a/a

    THE INDIAN HOTELS COMPANY LIMITED CIN L74999MH1902PLC000183

    CORP Office: Ninth Floor, Express Towers, Barrister Rajni Patel Marg, Nariman Point, Mumbai 400 021, Maharashtra, India

    REGD Office: Mandlik House, Mandlik Road, Mumbai 400 001, Maharashtra, India www.tajhotels.com

    0 TAJ VIVANT A GINGER EXPRESSIONS

    0 TAJSATS

    T + 91 22 6137 1637, F +9122 6137 1919

    T + 91 22 6639 5515, F +91 22 2202 7442

    A TATA Enterprise

  • I. Title (Mrl Ms)

    Mr.

    Mr.

    Mr.

    Mr.

    Mr.

    July 10, 2018

    Format of Quarterly Compliance report on Corporate Governance

    N arne of the Company: The Indian Hotels Company Limited

    Quarter ending: June 30, 2018

    Composition of Board of Directors Name PA~&DIN Category Date of Tenure* No of Number of No. of post of Of The (Chairperson !Appointment (in Directorship in memberships Chairperson Director /Executive/ in the !months) listed entities in Audit! in Audit!

    Non- current term including this Stakeholder Stakeholder Executive/ /cessation listed entity Committee(s) Committee

    Independent! including this held in listed Nominee)& (Refer listed entity entities

    Regulation including this 25(1) of (Refer listed entity Listing Regulation Regulations) 26(1) of (Refer

    Listing Regulation Regulation) 26(1) of

    Listing Regulations)

    Natarajan PAN: Non- 127/01/2017 N.A. Nil Nil Nil Chandrasek iABJPC6349J Executive a ran Director-

    DIN: 00121863 Chairperson

    Mehernosh PAN: Executive 123/08/2016 N.A. N.A N.A N.A Sorab iAAHPK3023A Director- Ceased to be Kapadia Corporate Ia director

    DIN: 00050530 !Affairs tw.e.f. May 23, l2n1R

    Nadir Burjor PAN: Independent 127/08/2014 60 2 3 3 Godrej iAADPG7643Q Director

    DIN: 00066195

    Puneet PAN: Managing 06/11/2017 N.A. Nil 2 Nil Chhatwal BBIPC6775N Director &

    CEO DIN: 07624616

    Gautam PAN: Independent 10/09/2014 60 2 Nil Nil Banerjee jAUEPB3698A Director

    DIN: 03031655

    Page 1 of4

    THE INDIAN HOTELS COMPANY LIMITED www.tajhotels.com

    0 TAJ VI VANTA GINGER EXPRESSIONS

    @

    TAJSATS A TATA Enterprise

  • II~CI~

    Ms- IVibha Paul PAN: Independent 10/09/2014 60 6 5 1 Rishi AAKPR1495E Director

    DIN: 05180796

    Ms. lreena Vittal PAN: Independent 27/08/2014 60 5 6 Nil AADPV1333J Director

    DIN: 05195656

    Mr. Deepak PAN: Independent 27/08/2014 60 3 3 2 Parekh AAOPP9668B Director

    DIN: 00009078 :liPAN number of any director would not be displayed on the website of Stock Exchange

    &category of directors means Executive/Non-Executive/Independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen *to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period.

    II. Composition of Committees

    Name of Committee Name of Committee members

    1. Audit Committee Deepak Parekh

    lreena Vittal

    Nadir Burjor Godrej

    2. Nomination & Remuneration Committee Deepak Parekh

    Nadir Burjor Godrej

    IVibha Paul Rishi

    Natarajan Chandrasekaran

    3. Risk Management Committee(if applicable) Deepak Parekh

    lreena Vittal

    Nadir Burjor Godrej

    4. Stakeholders Relationship Committee Nadir Burjor Godrej

    Puneet Chhatwal

    Page 2 of4 THE INDIAN HOTELS COMPANY LIMITED

    0 TAJ VI VANTA GINGER EXPRESSIONS

    0 TAJSATS

    Category (Chairperson/Executive/Non-

    Executive/Independent/Nominee)$

    Chairman - Independent Director

    Independent Director

    Independent Director

    Chairman - Independent Director

    Independent Director

    Independent Director

    Non- Executive Director

    Chairman- Independent Director

    Independent Director

    Independent Director

    Chairman - Independent Director

    Managing Director & CEO

    www.tajhotels.com

    A TATA Enterprise

  • II~CI~

    5. Corporate Social Responsibility Committee Puneet Chhatwal Chairman - Managing Director & CEO

    Nadir Burjor Independent Director Godrej

    lreena Vittal Independent Director

    ~Category of Directors means Executive/Non-Executive/lndependenUNominee. If a Director fits into more than one category write all categories separating them with hyphen.

    Ill. Meeting of Board of Directors

    Date(s) of Meeting (if Date(s) of Meeting (if any) in the relevant Maximum gap between any any) in the previous quarter two consecutive (in number of quarter days)

    February 12, 2018 May_25, 2018 101

    IV. Meeting of Committees

    Date(s) of meeting of Whether Date(s) of meeting of the Maximum gap between the committee in the requirement of Quorum committee in the any two relevant quarter met (details) previous quarter consecutive

    meetings in number Audit Committee Meeting- Yes. All Members were present. March 19, 2018 ~6 May 25, 2018

    February 12, 2018

    This information has to be mandatorily be given for audit committee, for rest of the Committees giving this information is optional

    v. Related Party Transactions Subject Compliance status (Yes!No!N.Aferer note oe1ow

    Whether prior approval of audit committee obtained N.A. Whether shareholder approval obtained for material N.A. RPT Whether details of RPT entered into pursuant to !YES omnibus approval have been reviewed by Audit Committee Note 1 In the column "Compliance Status", compliance or non-compliance may be indicated by Yes/No/N.A .. For

    example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words "N.A." may be indicated.

    2 If status is "No" details of non-compliance may be given here.

    THE INDIAN HOTELS COMPANY LIMITED

    0 TAJ VIVANTA GINGER

    Page 3 of4

    EXPRESSIONS 0

    TAJSATS

    www.tajhotels.com

    A TATA Enterprise

  • II~CI~

    VI. Affirmations 1. The composition of Board of Directors is in terms of SEBI (Listing Obligations and Disclosure Requirements)

    Regulations, 2015. 2. The composition of the following committees is in terms of SEBI(Listing Obligations and Disclosure Requirements)

    Regulations, 2015 a. Audit Committee b. Nomination & remuneration committee c. Stakeholders relationship committee d. Risk management committee (applicable to the top 100 listed entities)

    3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    4. The meetings of the Board of Directors and the above committees have been conducted in the manner as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    5. This report and/or the report submitted in the previous quarter has been placed before Board of Directors.

    T2f); (J BEE)I\L~ Seniq r Vice President - Legal & Company Secretary

    I

    THE INDIAN HOTELS COMPANY LIMITED

    0 TAJ VIVANTA GINGER

    Page 4 of 4

    EXPRESSIONS 0

    TAJSATS

    www.tajhotels.com

    A TATA Enterprise


,Wi...Mizo 01 Nit Nil Nil Nil 01 1.2 Economics Nil 08 14 Nit Nil 22 13 Sanskrit Nil Nil t2 01 01 14 1.4 Commerce Nil 01 L5 01 01 18 15 Kak-barak 10 04 05 Nil Nil 19 1.6 Geography

9 Atmiya University Nil Nil Nil Nil Workshops

ceoassam.nic.inceoassam.nic.in/election/AE2016/AbstractStatement/19/BidyaSingEngleng.pdf3199856044300 Nil Nil Nil Nil Nil (Rupees, Fifteen lakhs) only Sl. No. Date 18-03-16 Nil Nil

103.23.150.75103.23.150.75/Affpdf/48ManeArvind.pdf · Swapnil Arvind Mane Nil Nil Nil Nil Nil Nil Nil Depen dent -3 Etc Name Sourabh Arvind Mane Nil Nil Nil Nil Nil Nil Nil Description

REPORT ON CORPORATE GOVERNANCE FORMING ...A NNUAL EPORT 201819 71 Shri Sanjiv Singh Nil 5 Nil Nil 4000 Shri B. C. Tripathi Nil 4 Nil Nil Nil Dr. T. Natarajan 6 3 4 Nil Nil Dr. Jyoti

Evaluative Report of the Department · 4 ARTI MISHRA NIL 5 URVASHI VERMA NIL 6 HEENA VERMA NIL 7 ANUBHA VERMA NIL 8 ANKIT CHANDRIKAPURE NIL 9 HEMCHAND SAHU NIL TOTAL 10 LIST OF RESEARCH

Sir Visvesvaraya Institute Of Technology, Nashiksvitnashik.in/NAAC/Criteria_5/5.4.1_Audited_Statement_of_Association.pdfPlace: Nashik Date:- Nil Nil Nil Nil Nil Nil Nil Nil Nil 120823

MASTER OF OPERATIONAL RESEARCH (MOR) (Effective ......III 03 04 12 01 04 04 01 04 04 Nil Nil Nil 20 IV Nil Nil Nil Nil Nil Nil 03 04 12 01 08 08 20 Total Credits for the Course 48

Multifarious Website for Indian Railway Engineersirtsa.net/...Railway-Officers-Rest...Centers-Halls.pdf · AC room Non AC AC Room Non AC AC Room Non AC Nil Nil Nil Room Nil Nil Nil

Revenue and Disaster Management Department … Bhimnagar...4. Madhu Bala F NIL NIL Political Science 5. Anita Singh 45 F NIL NIL Maths 9717361317 6. Jaswant Singh 43 M NIL NIL English

LPMA Madeira - ivao.ptivao.pt/book/public/files/LPMA.pdf · Airport • NIL Navaids • NIL Runway • NIL SID • NIL STAR • NIL Procedures • NIL Minima • NIL Others • NIL

cgwb.gov.incgwb.gov.in/INTRA-CGWB/documents/IPR 2018.pdfResale Flat Purchased vide Sale deed No-586/481 date 0902.2017 of Ranchi ( Nil Nit Nil Self occupied Nii Nil Nil Nil Nil Nil

 · 2019-10-21 · Total uanti 2017-18 4922651 MT Nil Nil Nil Nil durin the ear 2018-19 4123077 MT Nil Nil Nil Nil All the tailings of beneficiation plant are being discharged to

GST GST VER 2.7/SUVIDHA SOC/WPC/03-20 · Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil ^# GST GST Speed Clearing Nil Nil Nil Nil - Nil Nil Nil - The following benefits will be applicable

A F ENTERPRISES LIMITED - valueresearchonline.com F ENTERPRISES LIMITED ... 61,206 27,677 1,65,716 3,90,000 Nil Nil Nil Nil Nil ... DIN : 02994228 DIN : 03603706M. No. A40303 Neeraj

AUGUST 2020 SUBORDINATE COURTS - hcmadras.tn.nic.in COURTS.… · [email protected] om 26.08.2020 20.08.2020 3 Prl. District Court, CBE. Coimbatore NIL NIL NIL NIL NIL NIL NIL I

sindh.gov.pk · Web viewAkbar Ali Lala PresidentMuhammad khan G.Secretary Nil Nil Nil Nil Nil membership Fee Nil Not paid not audited unactive 54 Al Ithad welfare Association village

INFORMATION CIRCULAR - ArcWest Exploration Inc....Nil Nil Nil Nil Nil Nil Nil Donald Lay Former Director 2018 2017 13,560 Nil Nil 15,000 Nil Nil Nil Nil 13,560 (5) 15,000 (5) Brien

Scanned by CamScanner7.5 Nil Nil Nil 1.1 Nil 15 128 158 Nil 62 Nil Nil far as practicablo 50.0 Shall pass through 850 microns IS sieve 2100 ( max) t max I Shall not exceed 40 C in

BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED · Mr. Roshin Mathew 4 (Four) Yes Nil Nil Mr. Dinesh Meel 5 (Five) Yes Nil Nil Mr. Mohan Parvatikar 5 (Five) No Nil Nil Ms

r.saregama.comr.saregama.com/resources/pdf/Annexure_C_20160723.pdfNil NIL NIL NIL NIL NIL NIL NIL NIL NIL % of Votes in favour on votes Polled *100 100 NIL NIL 100 NIL NIL NIL NIL

HOTELS· PALACES· RESORTS· SAFARIS Report FY...Mr. Puneet PAN: Managing 06/11/2017 N.A. Nil 2 Nil Chhatwal BBIPC6775N Director & CEO DIN: 07624616 Mr. Gautam PAN: Independent 10/09/2014

Bang · 1,016.75 1063 0.25 Nil 170.55 Nil Nil 515.2 2,961.83 (Rs. in Lakh) Up to year ended 31/03/2010 1,016.75 1063 0.25 Nil 152.33 Nil Nil 162.43 515.2 2,909.96 The unutilised portion

ceomanipur.nic.in · Additional Affidavit to be submitted b Candidates ... (PAN) and status of filing of Income Tax return: PAN AIBPB6064G ADJPH2624P - nil - nil - - nil - The financial

CEO , JKceojk.nic.in/GEAFF2014/PC5AFF/DrJitendraSingh.pdf · Dr. Jitendra Singh 169B, Trikuta Nag.r, Jammu. 5- Udhampur Dada Parliamentary PARTY NIL NIL NIL (a) Ca (b) Spouse PAN

Urdu Crores Nil 13.00 La kh Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil DE Nil Nil Nil Nil ENT Qualification: VERIFICATION:- I, the deponent, above named, do hereby

Scanned by CamScanner - Nagaon ISLAM.pdf · b) UBI, Haibargaon Branch A/C No- 2062010044679 Rs.1000/- Nil Nil Nil Spouse 40,000 Nil Nil Nil Nil Dependen Nil SBI, Khutik atia Branch

Government of Puducherry€¦ · SL Names PAN No. R.RADHAKRISHNAN ADK PR2693H 2 Spouse-R. SUBHASHINI Nil Dependent-1 R NITISH KANNA Nil Dependent-2 R GOKULA KRISHNA Nil FORM 26 (See

SUNRISE ENTERPRISES · Rexona Deodorant Stick (Invisible Dry) 45 ml 8718114202389 6 Nil Nil Nil Europe English Nil NIL TRESemme Shampoo 500 ml `022400624181 Nil Nil Nil Nil Nil Nil

House of Lords Publication of Financial Support for Members … · 2020. 8. 28. · Lord Alton of Liverpool Lancashire 15 0 4,695 1,359 Nil Nil 32 1,135 Nil Nil Nil 192 Nil Nil Nil

Fo (sc) Bjorn Behr A Window in Bo Kaap Altered Reality (ar) Nil Nil Portrait (po) Nil Nil Still Life (sl) Nil Nil Open (op) John Coumbias Stroll in the Park Beginner (bg) Nil Nil 14

Bhim Singhceobihar.nic.in/.../Council_bye_election_2009/Bhim_Singh.pdfBhim Singh Malti Singh Neha Singh Dependent- 2 Nisha Singh (Daughter) Nil Nil Nil Nil Nil Depende nt- 3 etc. Nam

metnet.imd.gov.inmetnet.imd.gov.in/progressreports/1799112015-04Progress...NO. OF BULLETIN ISSUED 08 08 08 08 08 MC Srinagar Nil Nil Nil Nil Nil Nil Nil MC Chandigarh Nil Nil 01 03

(3) My contact telephone number(s) is 09612154578 . And my e-mail ID (if any) is NIL and my social media accounts (s) is NIL (4) Details of Permanent Account Number (PAN) and …

Phyto80n04 336 - American Phytopathological Society manufacturer's instructions and the restriction digests were ... Nil Nil Nil Nil Nil Nil VCG group 0021 0021 0021 0021 0021 0021