Oriental Hotels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Oriental Hotels Limited
Symbol
ORIENTHOT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
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
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
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://orientalhotels.co.in/investors/annual-report/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
http://orientalhotels.co.in/investors/statutorydisclosers/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
http://orientalhotels.co.in/investors/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
http://orientalhotels.co.in/investors/policies/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
http://orientalhotels.co.in/investors/financial-results/annual/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
http://orientalhotels.co.in/investors/statutory-disclosers/stock-exchange-intimations/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
http://orientalhotels.co.in/profile/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
http://orientalhotels.co.in/investors/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
http://orientalhotels.co.in/investors/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
http://orientalhotels.co.in/investors/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
http://orientalhotels.co.in/investors/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://orientalhotels.co.in/investors/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
http://orientalhotels.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
http://orientalhotels.co.in/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://orientalhotels.co.in/investors/investor-support/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://orientalhotels.co.in/investors/statutory-disclosers/stock-exchange-intimations/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://orientalhotels.co.in/wp-content/uploads/2025/02/OHL-MOA-AOA.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://orientalhotels.co.in/investors/statutory-disclosers/compliance-reports/
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE750A01020
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
S Akila
Name Of Signatory Affirmations
S Akila
Name Of Signatory For Annual Affirmations
S Akila
Name Of Signatory For Quartely Affirmations
S Akila
Name Of The Company
ORIENTAL 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
Chennai
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
No such loan/guarantees/ comfort letters/ securities etc., has taken place during the quarter. Therefore, Annexure I (Part F) of the SEBI Circular dated March 31, 2025 related to Disclosure of loan/guarantees/ comfort letters/ securities etc. is not applicable.
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
Not Applicable
SCORES Registration ID
O00056
Scrip Code
500314
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
ORIENTHOT
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
Not Applicable
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
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Board Composition — Entity Disclosures

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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPuneet Chhatwal******07624616Non-Executive - Non Independent DirectorChairperson related to Promoter16-Apr-1964NoActiveNot Applicable23-Jan-20183010
2MrPramod Ranjan******00887569Executive DirectorNot ApplicableCEO-MD02-Apr-1967NoActiveNot Applicable17-May-20071010
3MrD Vijayagopal Reddy******00051554Non-Executive - Non Independent DirectorNot Applicable22-Aug-1952NoActiveNot Applicable11-Nov-20051010
4MrVijay Sankar******00007875Non-Executive - Independent DirectorNot Applicable26-Dec-1972NoActiveNot Applicable12-May-201612-May-202101-Feb-01184330
5MrHarish Lakshman******00012602Non-Executive - Independent DirectorNot Applicable12-Feb-1974NoActiveNot Applicable09-May-201809-May-202394.235331
6MsNina Chatrath******07700943Non-Executive - Independent DirectorNot Applicable16-Oct-1962NoActiveNot Applicable29-Oct-201929-Oct-202477.032233
7MrMoiz Mohsin Miyajiwala******00026258Non-Executive - Independent DirectorNot Applicable24-May-1951NoActiveNot Applicable06-Nov-202306-Nov-202328.262254
8MrAnkur Dalwani******10091697Non-Executive - Non Independent DirectorNot Applicable09-Nov-1973NoActiveNot Applicable01-Jul-20241010
9MrRamesh D Hariani******00131240Non-Executive - Non Independent DirectorNot Applicable11-Oct-1949NoActiveYes01-Mar-202501-Mar-20251000
10MrArvind Singh******02780573Non-Executive - Independent DirectorNot Applicable14-May-1963NoActiveNot Applicable01-Jul-202592220

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Jan-2017
Entry CompComit123
Date of Appointment
23-Jan-2017
Entry CompComit124
Date of Appointment
23-Jan-2017
Entry CompComit14
Date of Appointment
26-Sep-2022
Entry CompComit15
Date of Appointment
06-Nov-2023
Entry CompComit16
Date of Appointment
01-Jul-2024
Entry CompComit17
Date of Appointment
31-Jul-2025
Entry CompComit41
Date of Appointment
06-Nov-2023
Entry CompComit42
Date of Appointment
23-Jan-2018
Entry CompComit43
Date of Appointment
31-Jul-2025
Entry CompComit68
Date of Appointment
27-Jul-2021
Entry CompComit69
Date of Appointment
23-Jan-2017
Entry CompComit70
Date of Appointment
23-Jan-2017
Entry CompComit95
Date of Appointment
31-Jul-2025
Entry CompComit96
Date of Appointment
06-Nov-2023
Entry CompComit97
Date of Appointment
01-Jul-2024
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
http://orientalhotels.co.in/profile/committees/
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
00012602
Member Name
Harish Lakshman
Notes
Mr. Harish Lakshman was appointed as Chairperson of the Audit Committee with effect from 31st July 2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00026258
Member Name
Moiz Mohsin Miyajiwala
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10091697
Member Name
Ankur Dalwani
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02780573
Member Name
Arvind Singh
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00007875
Member Name
Vijay Sankar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00887569
Member Name
Pramod Ranjan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00051554
Member Name
D Vijayagopal Reddy
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00026258
Member Name
Moiz Mohsin Miyajiwala
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07624616
Member Name
Puneet Chhatwal
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02780573
Member Name
Arvind Singh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00012602
Member Name
Harish Lakshman
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00026258
Member Name
Moiz Mohsin Miyajiwala
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10091697
Member Name
Ankur Dalwani
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07700943
Member Name
Nina Chatrath
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00887569
Member Name
Pramod Ranjan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00051554
Member Name
D Vijayagopal Reddy
Position
Non-Executive - Non 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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-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
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
87
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 Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
69
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 Previous Quarter
09-Dec-2025
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
104
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
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
http://orientalhotels.co.in/investors/investor-support/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
http://orientalhotels.co.in/investors/investor-support/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
7
No Of Investor Complaints Received During The Period
9
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
7
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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, there was no acquisition of shares or voting rights, nor any change in holding, attracting disclosure under the proviso to Schedule III, Part A, Para A, clause 1 of the SEBI (LODR) Regulations, 2015. Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of shares or voting rights in Unlisted Companies is not applicable.
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
The Company has received the Rectification Order dated 11th February 2026 reducing the demand but penalty was imposed Rs. 9,13,603 erroneously instead of Rs. 3,19,113. The Company is in the process of filing the appeal against the final tax demand including penalty.
Date of Initiation
28-Feb-2025
Opposing Party
Assistant Commissioner (ST), Valluvarkottam Assessment Circle, Chennai.
Status (Previous Disclosure)
The department has levied penalty amounting to Rs. 7,14,129 for FY 2020-21, under provisions of Sec 73 of Tamil Nadu Goods and Services Act, 2017.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Hon’ble Income Tax Appellate Tribunal (ITAT), vide its order dated 04 March 2026, partly allowed the appeal in favour of the Company and remanded certain issues back to the CIT(A) for adjudication with respect to errors in the assessment order. In the interim, the Company has received a penalty order dated 24 March 2026, issued by the Faceless Assessment Unit, levying a penalty of ₹1,16,523, based on the CIT(A) order dated 31 July 2025. The Company has disputed the said penalty order, as the issues forming the basis of the penalty already stand covered by the favourable ITAT order dated 04 March 2026.
Date of Initiation
17-Feb-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The CIT(A) appeal was partly allowed and further appeal has been filed with ITAT. Order giving effect to the CIT(A) order dated 31st July 2025 was passed by the Income Tax Officer on 13th August 2025 (received by the Company on 23rd December 2025) with a refund of Rs. 5.18 Crore (inclusive of interest).
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
No fine or penalty imposed during the quarter. Therefore, Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable.
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