Sayaji Hotels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Sayaji Hotels Limited
Symbol
SAYAJIHOTL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sandesh Khandelwal
Additional Disclosure Place
Indore
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
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
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
27-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
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://sayajihotels.com/investor/images/1._Policy_for_Determination_of_Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://sayajihotels.com/investor/images/pdf/details-business/Details-of-Business.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://sayajihotels.com/investor/images/Whistle_Blower___Vigil_Mechanism_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://sayajihotels.com/investor/images/Related_Party_Transaction_Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://sayajihotels.com/investor/images/Related_Party_Transaction_Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://sayajihotels.com/investors
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://sayajihotels.com/investor/images/1._Policy_for_Determination_of_Materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://sayajihotels.com/investors
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://sayajihotels.com/investors
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE318C01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
Puneet Karade
Name Of Signatory Affirmations
Puneet Karade
Name Of Signatory For Annual Affirmations
Puneet Karade
Name Of Signatory For Quartely Affirmations
Puneet Karade
Name Of The Company
Sayaji 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
Indore
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
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
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
Not Applicable
SCORES Registration ID
S00133
Scrip Code
523710
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
Not Applicable
Symbol
NOTLISTED
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Abhay Chintaman Chaudhari (DIN - 06726836) retired from the office of Independent Director of the Company with effect from January 22, 2026, upon completion of his second term as an Independent Director of Sayaji Hotels Limited. Further, the details relating to the number of directorships, membership in the Audit Committee and Stakeholders Relationship Committee, and chairpersonship of such committees in listed entities are disclosed as on March 31, 2026. As he is not associated with Sayaji Hotels Limited as on March 31, 2026, the details of his directorships, committee memberships, and chairpersonships have not been provided.
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
1MrNimeshkumar Natwarlal Gandhi******10516536Non-Executive - Independent DirectorChairperson01-Jul-1966NoActiveNot Applicable29-Mar-202424.032242
2MrRaoof Razak Dhanani******00174654Executive DirectorNot ApplicableMD13-Dec-1963NoActiveNot Applicable14-Nov-20134040
3MrsSuchitra Dhanani******00712187Executive DirectorNot Applicable13-Jul-1964NoActiveNot Applicable06-Feb-20144030
4MrSaquib Salim Agboatwala******06611659Non-Executive - Independent DirectorNot Applicable31-May-1968NoActiveNot Applicable14-Feb-201928-May-202422.042240
5MrsIsha Garg******06803278Non-Executive - Independent DirectorNot Applicable17-Jun-1985NoActiveNot Applicable27-Aug-202027-Aug-202567.051120
6MrMohammed Yusuf Abdul Razak Dhanani******10550544Non-Executive - Non Independent DirectorNot Applicable01-Mar-1954NoActiveNot Applicable29-Mar-20241000
7MrKayum Razak Dhanani******00987597Non-Executive - Non Independent DirectorNot Applicable07-May-1972NoActiveNot Applicable10-Feb-20262020
8MrAbhay Chintaman Chaudhari******06726836Non-Executive - Independent DirectorNot Applicable15-Jan-1956NoActiveNot Applicable23-Jan-202122-Jan-2026603373

Committee Disclosures

Entry CompComit122
Date of Appointment
05-Aug-2024
Entry CompComit123
Date of Appointment
05-Aug-2024
Entry CompComit124
Date of Appointment
05-Aug-2024
Entry CompComit14
Date of Appointment
23-Jan-2026
Entry CompComit15
Date of Appointment
30-Jul-2020
Entry CompComit16
Date of Appointment
28-May-2024
Entry CompComit17
Date of Appointment
27-Aug-2020
Entry CompComit18
Date of Appointment
13-Feb-2024
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry CompComit41
Date of Appointment
28-May-2024
Entry CompComit42
Date of Appointment
27-Aug-2020
Entry CompComit43
Date of Appointment
29-Mar-2024
Entry CompComit44
Date of Appointment
13-Feb-2021
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry CompComit68
Date of Appointment
13-Jan-2026
Entry CompComit69
Date of Appointment
30-Jul-2020
Entry CompComit70
Date of Appointment
27-Aug-2020
Entry CompComit71
Date of Appointment
28-May-2024
Entry CompComit72
Date of Appointment
13-Feb-2021
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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 Of Notes On Composition Of Committees Explanatory Text Block
Mr. Abhay Chintaman Chaudhari (DIN: 06726836) Completed his 2nd Term as Independent Directorship from the Company with effect from January 22, 2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://sayajihotels.com/investor/images/committees-of-board-directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
10516536
Member Name
Nimeshkumar Natwarlal Gandhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00712187
Member Name
Suchitra Dhanani
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
06611659
Member Name
Saquib Salim Agboatwala
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06803278
Member Name
Isha Garg
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
06726836
Member Name
Abhay Chintaman Chaudhari
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06803278
Member Name
Isha Garg
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00174654
Member Name
Raoof Razak Dhanani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10516536
Member Name
Nimeshkumar Natwarlal Gandhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06611659
Member Name
Saquib Salim Agboatwala
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06803278
Member Name
Isha Garg
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10516536
Member Name
Nimeshkumar Natwarlal Gandhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06726836
Member Name
Abhay Chintaman Chaudhari
Notes
Mr. Abhay Chintaman Chaudhari (DIN: 06726836) Completed his 2nd Term as Independent Directorship from the Company with effect from January 22, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Name Of Other Committee
Independent Directors Meeting

Other Committee

Name Of Other Committee
Independent Directors Meeting

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10516536
Member Name
Nimeshkumar Natwarlal Gandhi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00712187
Member Name
Suchitra Dhanani
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06803278
Member Name
Isha Garg
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06611659
Member Name
Saquib Salim Agboatwala
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06726836
Member Name
Abhay Chintaman Chaudhari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
60
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
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://sayajihotels.com/investor/images/shl-investors-contact.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://sayajihotels.com/investors
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
1
No Of Investor Complaints Received During The Period
1
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
1
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
There are no acquisition of shares or voting rights in unlisted companies during the quarter 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
Related to AY 2013-14. Currently pending before the Hon. High Court Gujarat at Ahemdabad bench. Amount involved Rs.352.41 lakhs including interest 12.24 lakhs.
Date of Initiation
30-May-2023
Opposing Party
Department of Income Tax, Assessment Unit
Status (Previous Disclosure)
As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.
Date of Initiation
17-Oct-2019
Opposing Party
Department of Income Tax, Assessing Officer
Status (Previous Disclosure)
As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Related to AY 2017-18. Currently pending before the CIT(A). Amount involved Rs.205866.
Date of Initiation
13-Jan-2020
Opposing Party
Department of Income Tax, Assessing Officer
Status (Previous Disclosure)
As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Related to FY 2017-18. Currently pending before the GST Commissioner Appellate Authority. Amount involved Rs.202802 including interest Rs.102314 and penalty Rs.9136.
Date of Initiation
29-Dec-2023
Opposing Party
Assisstant Commissioner of State Tax Bhopal
Status (Previous Disclosure)
The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Related to FY 2018-19. Currently pending before the GST Commissioner Appellate Authority. Amount involved Rs.509752 including interest Rs.237554 and penalty Rs.24746.
Date of Initiation
29-Apr-2024
Opposing Party
Assisstant Commissioner of State Tax Bhopal
Status (Previous Disclosure)
The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Related to FY 2022-23. Currently pending before Appellate Authority, Division 1, Bhopal. Amount involved Rs.779458 including interest Rs. 0 and penalty Rs.176617. Related to Madhya Pradesh VAT
Date of Initiation
18-Oct-2025
Opposing Party
Commercial Tax Officer, Bhopal
Status (Previous Disclosure)
The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.
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
There are no fine or penalty imposed during the quarter in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
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