Apeejay Surrendra Park Hotels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Apeejay Surrendra Park Hotels Limited
Symbol
PARKHOTELS
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.theparkhotels.com/investor-relations/annual-reports.html
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.theparkhotels.com/investor-relations/financial-information.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.theparkhotels.com/investor-relations/corporate-announcements-shareholding-pattern-and-reports.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.theparkhotels.com/investor-relations/images/site-specific/corporate-site/dividend-distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/materiality-policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.theparkhotels.com/investor-relations/financial-information.html
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/credit-ratings.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.theparkhotels.com/investor-relations/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.theparkhotels.com/investor-relations/financial-information.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/policy-on-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/policy-on-related-party-transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.theparkhotels.com/investor-relations/corporate-announcements-shareholding-pattern-and-reports.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.theparkhotels.com/investor-relations/annual-reports.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.theparkhotels.com/investor-relations/corporate-governance.html#corporateGovernance
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.theparkhotels.com/images/site-specific/corporate-site/intimation-under-regulation-30-5-.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.theparkhotels.com/investor-relations/corporate-governance.html#corporateGovernance
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.theparkhotels.com/investor-relations/policies-and-codes.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.theparkhotels.com/investor-relations/corporate-governance.html
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.theparkhotels.com/investor-relations/financial-information.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.theparkhotels.com/investor-relations/annual-reports.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.theparkhotels.com/investor-relations/corporate-announcements-shareholding-pattern-and-reports.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE988S01028
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Shalini Keshan
Name Of Signatory Affirmations
Shalini Keshan
Name Of Signatory For Annual Affirmations
Shalini Keshan
Name Of Signatory For Quartely Affirmations
Shalini Keshan
Name Of The Company
Apeejay Surrendra Park Hotels Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kolkata
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter and financial year ended March 31, 2026, the Company has not granted any loans/Guarantees/Comfort Letters/Securities etc. Therefore, Disclosure under Annexure I (Part F) of the SEBI Circular dated December 31, 2024 is not applicable to the Company.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMA01125
Scrip Code
544111
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
PARKHOTELS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Suresh Kumar, Independent Director and Chairperson of the Audit and Risk Management Committee, retired from the Board of the Company with effect from the close of business hours on March 28, 2026, upon completion of his stipulated tenure. Accordingly, for the purpose of calculating his directorships in listed entities, independent directorships, and the number of memberships and chairpersonships in Audit and Stakeholder Committees as on March 31, 2026, his positions in the reporting entity have not been considered.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MsPriya Paul******00051215Executive DirectorChairperson30-Apr-1966NoActiveNot Applicable05-May-199901-Jun-2025322.252120
2MrKaran Paul******00007240Non-Executive - Non Independent DirectorNot Applicable03-Nov-1969NoActiveNot Applicable07-Feb-2005253.231030
3MrVijay Dewan******00051164Executive DirectorNot ApplicableMD18-Aug-1959NoActiveNot Applicable01-Dec-200801-Dec-2024207.292142
4MrSuresh Kumar******02741371Non-Executive - Independent DirectorNot Applicable08-Feb-1958NoActiveNot Applicable29-Mar-201829-Mar-202128-Mar-202696.011122
5MsRagini Chopra******07654254Non-Executive - Independent DirectorNot Applicable25-Dec-1952NoActiveNot Applicable23-Dec-201923-Dec-202275.072210
6MrRanjit Kumar Pachnanda******03358887Non-Executive - Independent DirectorNot Applicable23-Oct-1958NoActiveNot Applicable15-Feb-202513.152231
7MrRaveesh Kumar Bhatia******11618896Non-Executive - Independent DirectorNot Applicable07-Jan-1996NoActiveNot Applicable27-Mar-20260.041110

Committee Disclosures

Entry CompComit122
Date of Appointment
21-Dec-2019
Entry CompComit123
Date of Appointment
21-Dec-2019
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit124
Date of Appointment
21-Dec-2019
Entry CompComit125
Date of Appointment
27-Mar-2026
Entry CompComit14
Date of Appointment
21-Dec-2019
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit15
Date of Appointment
21-Dec-2019
Entry CompComit16
Date of Appointment
08-Feb-2025
Entry CompComit17
Date of Appointment
15-Feb-2025
Entry CompComit18
Date of Appointment
27-Mar-2026
Entry CompComit41
Date of Appointment
21-Dec-2019
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit42
Date of Appointment
21-Dec-2019
Entry CompComit43
Date of Appointment
21-Dec-2019
Entry CompComit44
Date of Appointment
15-Feb-2025
Entry CompComit45
Date of Appointment
27-Mar-2026
Entry CompComit68
Date of Appointment
21-Dec-2019
Entry CompComit69
Date of Appointment
21-Dec-2019
Entry CompComit70
Date of Appointment
21-Dec-2019
Entry CompComit71
Date of Appointment
15-Feb-2025
Entry CompComit95
Date of Appointment
21-Dec-2019
Date Of Cessation Of Director In Committee
28-Mar-2026
Entry CompComit96
Date of Appointment
21-Dec-2019
Entry CompComit97
Date of Appointment
08-Feb-2025
Entry CompComit98
Date of Appointment
15-Feb-2025
Entry CompComit99
Date of Appointment
27-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.theparkhotels.com/pdf/investor-relations/board-committee-and-terms-of-reference.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02741371
Member Name
Suresh Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00051164
Member Name
Vijay Dewan
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
07654254
Member Name
Ragini Chopra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
03358887
Member Name
Ranjit Kumar Pachnanda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11618896
Member Name
Raveesh Kumar Bhatia
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00051215
Member Name
Priya Paul
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02741371
Member Name
Suresh Kumar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07654254
Member Name
Ragini Chopra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11618896
Member Name
Raveesh Kumar Bhatia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
02741371
Member Name
Suresh Kumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07654254
Member Name
Ragini Chopra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00051215
Member Name
Priya Paul
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03358887
Member Name
Ranjit Kumar Pachnanda
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11618896
Member Name
Raveesh Kumar Bhatia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00051215
Member Name
Priya Paul
Name Of Other Committee
Committee of Directors
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00007240
Member Name
Karan Paul
Name Of Other Committee
Committee of Directors
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00051164
Member Name
Vijay Dewan
Name Of Other Committee
Committee of Directors
Position
Executive Director

Other Committee

Name Of Other Committee
Committee of Directors

Risk Management Committee

Additional Position
Chairperson
Director DIN
02741371
Member Name
Suresh Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00051164
Member Name
Vijay Dewan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07654254
Member Name
Ragini Chopra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03358887
Member Name
Ranjit Kumar Pachnanda
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11618896
Member Name
Raveesh Kumar Bhatia
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00051215
Member Name
Priya Paul
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00007240
Member Name
Karan Paul
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00051164
Member Name
Vijay Dewan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03358887
Member Name
Ranjit Kumar Pachnanda
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.theparkhotels.com/investor-relations/investor-contacts.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.theparkhotels.com/investor-relations/investor-contacts.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter and financial year ended on March 31, 2026, there were no acquisitions of shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No further update in quarter ended March 31, 2026
Date of Initiation
22-Nov-2024
Opposing Party
GST - Deputy Commissioner PARK STREET: KOLKATA SOUTH: West Bengal
Status (Previous Disclosure)
GST Scrutiny Case Order u/s 73 for FY 2020-21 was received for short payment of GST on outward supply, reversible ITC, interest payable for late filing of return resulting in a demand for Rs. 15,67,767. Appeal was filed with the Appellate Authority on 22/04/25. The appeal was rejected by an order dated 19/09/25. Prayer to keep the demand in abeyance has been requested by paying a further deposit of Rs. 84,424 under section 112(8)(b) of the CGST/SGST Act, 2017 on 27/11/25. Further, a second appeal will be filed by the Company.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Subsequently, a rectification order was received on 16/03/26, pursuant to which the demand amounting to Rs. 5,66,20,249 along with penalty of Rs. 32,75,364 has been reduced to Nil by the department. An appeal has been filed by the Company on 03/04/26, for the other demand amounting to Rs. 5,75,334 along with penalty of Rs. 32,646, and the matter is currently awaiting response from the department.
Date of Initiation
23-Jun-2025
Opposing Party
GST - Assistant Commissioner PONDY BAZAAR: Central-III: CHENNAI CENTRAL :Tamil Nadu
Status (Previous Disclosure)
Show cause notice for FY 2021-22 was issued on 23/06/25 regarding differences in the GST Annual Return between Tables 9P and 9Q and the excess claim of ITC. The Company submitted response on 14/07/25 to the department explaining the variance. Subsequently, demand was raised by the Department amounting to Rs. 5,66,20,249 along with penalty of Rs. 32,75,364 by an order dt. 04/12/25 and by another order dt. 04/12/25, demand raised was for Rs. 5,75,334 along with penalty of Rs. 32,646. The Company filed a writ petition on 15/12/25, which was disposed of in favor of the Company vide order dated 19/12/25.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
An appeal has been filed by the Company on February 16, 2026, awaiting the department reply.
Date of Initiation
04-Dec-2015
Opposing Party
Customs,Excise and Service Tax Appellate Tribunal Chennai, Sastri Bhavan,Annexe Building,1st Floor,26-Haddows Road,Chennai 600006, Tamil Nadu
Status (Previous Disclosure)
The matter pertains to the wrongful availment of CENVAT Credit on management consultancy services. An adjournment letter has been submitted requesting the postponement of the final hearing date. Communication is awaited from the Department regarding the revised date of the final hearing. The demand amount involved is Rs. 37,74,164. The hearing date was postponed to 11/11/25, which was further postponed to 31/01/26.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
A notice for personal hearing was received on 23/03/26. Authorized Representative of the Company appeared and submitted response on 25/03/26. Thereafter, a demand notice dated 31/03/26 was received, raising a demand for Rs. 49,13,281 as GST due along with penalty of Rs. 49,13,281. The matter is currently under review.
Date of Initiation
30-Sep-2025
Opposing Party
GST - Senior Intelligence Officer, Directorate General of GST Intelligence, Gurugram
Status (Previous Disclosure)
Show Cause Notice was issued on 30/09/25 regarding non-payment of GST amounting to Rs. 49,13,281 on the import of services received from Agoda Company Pte Limited under Reverse Charge Mechanism for the period 2019-20 to 2023-24. The Company submitted a response to the department on 31/10/25 seeking extension. Further communication is awaited in this matter.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No further update in quarter ended March 31, 2026
Date of Initiation
26-Feb-2025
Opposing Party
GST - Assistant Commissioner PONDY BAZAAR: Central-III: CHENNAI CENTRAL :Tamil Nadu
Status (Previous Disclosure)
Demand amounting to Rs. 22,31,288 for FY 2020-21 has arisen on account of excess claim of Input Tax Credit (ITC) and ineligible ITC availed by the Company. Appeal was filed on 23/05/25.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No further update in quarter ended March 31, 2026
Date of Initiation
26-Feb-2025
Opposing Party
GST - Assistant Commissioner PONDY BAZAAR: Central-III: CHENNAI CENTRAL :Tamil Nadu
Status (Previous Disclosure)
A demand of Rs. 7,65,198 for FY 2020-21 has been raised due to differences reported in the GST Annual Return. Appeal was filed on 23/05/25.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter and financial year ended on March 31, 2026, no fine or penalty was imposed in terms of sub-para 20 of para A of Part A of Schedule III.. Therefore, disclosure under Annexure I (Part D) of the SEBI Circular dated December 31, 2024 is not applicable to the Company.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No