Lemon Tree Hotels Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Lemon Tree Hotels Limited
Symbol
LEMONTREE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
KAPIL SHARMA
Additional Disclosure Place
New Delhi
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
Yes
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-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://www.lemontreehotels.com/factsheet/LTHL-Annual-Return-2025.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://investors.lemontreehotels.com/financials-investor-communication.html#investor-s
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investors.lemontreehotels.com/disclosures-newspaper-advertisemen.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.lemontreehotels.com/factsheet/Policies/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.lemontreehotels.com/factsheet/Policies/Determination_of_Materiality_of_Events_and_Information_Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investors.lemontreehotels.com/financials-subsidiaries.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.lemontreehotels.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.lemontreehotels.com/factsheet/Policies/lth-vigil-mechanism-whistle-blowers-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investors.lemontreehotels.com/financials-lemon-tree-hotels-limited.html#QAAR
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.lemontreehotels.com/factsheet/Policies/Determination_of_Material_Subsidiary_Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.lemontreehotels.com/factsheet/Policies/Related%20Party%20Transaction%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investors.lemontreehotels.com/shareholding-pattern.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://investors.lemontreehotels.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://investors.lemontreehotels.com/
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.lemontreehotels.com/factsheet/Policies/Contact_details_of_KMP_for_the_purpose_of_determining_materiality_of_an_event_or_information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investors.lemontreehotels.com/regulation_fy27.html
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://investors.lemontreehotels.com/sarScheme.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.lemontreehotels.com/factsheet/Policies/LTHL_MOA_AOA.pdf
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://investors.lemontreehotels.com/financials-investor-communication.html#investor-s
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investors.lemontreehotels.com/corporate-governance-annual-secretarial-compliance.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
INE970X01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Pawan Kumar Kumawat
Name Of Signatory Affirmations
Pawan Kumar Kumawat
Name Of Signatory For Annual Affirmations
Pawan Kumar Kumawat
Name Of Signatory For Quartely Affirmations
Pawan Kumar Kumawat
Name Of The Company
LEMON TREE 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
New Delhi
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
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
COMZ00248
Scrip Code
541233
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
LEMONTREE
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
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
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 ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPatanjali Govind Keswani******00002974Executive DirectorChairperson09-Feb-1959NoActiveNot Applicable07-Oct-200201-Oct-20251010
2MrNeelendra Singh******08491872Executive DirectorNot ApplicableMD08-Apr-1977NoActiveNot Applicable01-Oct-20251010
3MrAditya Madhav Keswani******07208901Non-Executive - Non Independent DirectorNot Applicable07-May-1991NoActiveNot Applicable17-Jun-20151000
4MrWillem Albertus Hazeleger******07902239Non-Executive - Non Independent DirectorNot Applicable06-Nov-1968NoActiveNot Applicable09-Aug-20171000
5MrKapil Sharma******00352890Executive DirectorNot Applicable06-Apr-1969NoActiveNot Applicable01-Oct-20251010
6MrNiten Malhan******00614624Non-Executive - Independent DirectorNot Applicable02-Aug-1971NoActiveNot Applicable06-Nov-202006-Nov-2025643331
7MrsFreyan Jamshed Desai******00965073Non-Executive - Independent DirectorNot Applicable23-Dec-1961NoActiveNot Applicable15-Jun-201715-Jun-202220-Mar-20261050000
8MrParamartha Saikia******07145770Non-Executive - Independent DirectorNot Applicable15-Mar-1962NoActiveNot Applicable15-Jun-201715-Jun-20221052220
9MrPraveen Garg******00208604Non-Executive - Independent DirectorNot Applicable21-Oct-1961NoActiveNot Applicable09-Nov-202309-Nov-2023282233
10MrSanjiv Nandan Sahai******00860449Non-Executive - Independent DirectorNot Applicable14-Jan-1961NoActiveNot Applicable09-Nov-202309-Nov-2023282240
11MrsSmita Anand******00059228Non-Executive - Independent DirectorNot Applicable26-Jun-1959NoActiveNot Applicable09-Nov-202309-Nov-2023283320

Committee Disclosures

Entry CompComit100
Date of Appointment
12-Nov-2025
Entry CompComit101
Date of Appointment
09-Feb-2021
Entry CompComit122
Date of Appointment
13-Aug-2018
Entry CompComit123
Date of Appointment
20-Mar-2014
Entry CompComit124
Date of Appointment
13-Aug-2018
Date Of Cessation Of Director In Committee
20-Mar-2026
Entry CompComit125
Date of Appointment
13-Aug-2018
Entry CompComit126
Date of Appointment
12-Nov-2025
Entry CompComit14
Date of Appointment
06-Feb-2024
Entry CompComit15
Date of Appointment
06-Feb-2024
Entry CompComit16
Date of Appointment
09-Feb-2021
Date Of Cessation Of Director In Committee
20-Mar-2026
Entry CompComit41
Date of Appointment
06-Feb-2024
Entry CompComit42
Date of Appointment
29-May-2024
Entry CompComit43
Date of Appointment
09-Aug-2018
Entry CompComit44
Date of Appointment
11-Apr-2019
Date Of Cessation Of Director In Committee
20-Mar-2026
Entry CompComit45
Date of Appointment
29-May-2024
Entry CompComit68
Date of Appointment
15-Jun-2017
Date Of Cessation Of Director In Committee
20-Mar-2026
Entry CompComit69
Date of Appointment
15-Jun-2017
Entry CompComit70
Date of Appointment
11-Apr-2019
Entry CompComit71
Date of Appointment
12-Nov-2025
Entry CompComit72
Date of Appointment
12-Nov-2025
Entry CompComit95
Date of Appointment
29-May-2024
Entry CompComit96
Date of Appointment
30-May-2023
Entry CompComit97
Date of Appointment
29-May-2024
Entry CompComit98
Date of Appointment
29-May-2019
Entry CompComit99
Date of Appointment
12-Nov-2025
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://investors.lemontreehotels.com/corporate-governance-committees.html
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
No

Audit Committee

Additional Position
Chairperson
Director DIN
00208604
Member Name
Praveen Garg
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00860449
Member Name
Sanjiv Nandan Sahai
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00965073
Member Name
Freyan Jamshed Desai
Notes
Resigned with effect from the close of business hours of March 20, 2026
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07145770
Member Name
Paramartha Saikia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00002974
Member Name
Patanjali Govind Keswani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00965073
Member Name
Freyan Jamshed Desai
Notes
Resigned with effect from the close of business hours of March 20, 2026
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07208901
Member Name
Aditya Madhav Keswani
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08491872
Member Name
Neelendra Singh
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00059228
Member Name
Smita Anand
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00860449
Member Name
Sanjiv Nandan Sahai
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07145770
Member Name
Paramartha Saikia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00965073
Member Name
Freyan Jamshed Desai
Notes
Resigned with effect from the close of business hours of March 20, 2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07902239
Member Name
Willem Albertus Hazeleger
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00352890
Member Name
Kapil Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00614624
Member Name
Niten Malhan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00208604
Member Name
Praveen Garg
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07902239
Member Name
Willem Albertus Hazeleger
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07208901
Member Name
Aditya Madhav Keswani
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00002974
Member Name
Patanjali Govind Keswani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08491872
Member Name
Neelendra Singh
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00965073
Member Name
Freyan Jamshed Desai
Notes
Ms. Freyan Jamshed Desai, Independent Director of the Company has resigned with effect from March 20, 2026 and she also ceases to be a member & Chairperson of Stakeholder Relationship Committee. The Company will appoint new Chairperson of the Stakeholder Relationship Committee in upcoming Board Meeting.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00002974
Member Name
Patanjali Govind Keswani
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07145770
Member Name
Paramartha Saikia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08491872
Member Name
Neelendra Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00352890
Member Name
Kapil Sharma
Position
Executive Director
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
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
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
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
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
29-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
10
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 Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
12-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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
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
7
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://investors.lemontreehotels.com/shareholder-investor-grievances-contact-info.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investors.lemontreehotels.com/shareholder-investor-grievances-email-address.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
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
0
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
No aquisition of shares or voting rights is made during the quarter by the Company in an Unlisted Company in terms of sub-para 1 of Para A of Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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
In the matter of Fleur Hotels (“Claimant”), Hind Inns & Hotels Ltd. & M/s Hind Motors (“Respondents”), Respondents have filed this Petition challenging the Arbitral Award dated 06.02.2025 passed by Sole Arbitrator Justice Shiv Kirti Singh (Retd.). In this matter, on the request of the Hind Inns & Hotels, Hon’ble High Court vide its order dated 14.10.2025 referred the parties to mediation before the Delhi High Court Mediation and Conciliation Centre. Where, after attending several negotiation sessions, on 18.12.2025 we have closed the Mediation as Judgment Debtor (Hind Inns) was not serious. The matter is now listed before High Court for hearing on 07.04.2026 and Claimant is in process of filing of Execution Application for enforcement of the Arbitral Award.
Date of Initiation
17-Apr-2023
Opposing Party
Hind Inns & Hotels Ltd. & M/s Hind Motors
Status (Previous Disclosure)
In the matter of Fleur Hotels (“Claimant”), Hind Inns & Hotels Ltd. & M/s Hind Motors (“Respondents”), Respondents have filed this Petition challenging the Arbitral Award dated 06.02.2025 passed by Sole Arbitrator Justice Shiv Kirti Singh (Retd.). In this matter, on the request of the Hind Inns & Hotels, Hon’ble High Court vide its order dated 14.10.2025 referred the parties to mediation before the Delhi High Court Mediation and Conciliation Centre. Where, after attending several negotiation sessions, on 18.12.2025 we have closed the Mediation as Judgment Debtor (Hind Inns) was not serious. The matter is now listed before High Court for hearing on 07.04.2026 and Claimant is in process of filing of Execution Application for enforcement of the Arbitral Award.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Central Ground Water Board, Western Region, Jaipur, Rajasthan
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
There is no material impact on financial operation except to the extent of amount specified in the challan.
Nature And Details Of The Action Taken Or Order Passed
A challan has been received by Fleur Hotels Limited (“Material Subsidiary Company”) from the Authority for levying of penalty charges of Rs. 1,00,000/- in respect of non submission of Self Compliance Report.
Violation Details
The Challan has been issued by the Authority in respect of non submission of Self Compliance Report.
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of Inspector of Excise Range -30 Mahadevapura, Urban, Bangalore
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financial operation except to the extent of amount specified in the notice.
Nature And Details Of The Action Taken Or Order Passed
A notice has been received by Inovoa Hotels and Resorts Limited (“Subsidiary Company”) from the Authority for payment of Rs. 12,000/- in respect of violation of Section 45 of the Karnataka Excise Act, 1965
Violation Details
The Notice has been issued by the Authority in respect of respect of violation of Section 45 of the Karnataka Excise Act, 1965
Entry I_ImpositionOfFineOrPenalty3
Authority
Central Ground Water Board, Central Region, Nagpur, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financial operation except to the extent of amount specified in the challan.
Nature And Details Of The Action Taken Or Order Passed
A challan has been received from the Authority by Iora Hotels Private Limited (“Material Subsidiary Company”) for levying of penalty charges of Rs. 2,50,000/- in respect of non installation/faulty Digital water Flow meter with telemetry system and non-maintenance of log book of daily withdrawal/non submission of Groundwater abstraction data
Violation Details
The Challan has been issued by the Authority in respect of non installation/faulty Digital water Flow meter with telemetry system and non-maintenance of log book of daily withdrawal/non submission of Groundwater abstraction data
Entry I_ImpositionOfFineOrPenalty4
Authority
Employee State Insurance Corporation, Okhla, New Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Mar-2026
Financial / Operational Impact
There is no material impact on financial operation except to the extent of amount specified in the notice.
Nature And Details Of The Action Taken Or Order Passed
A notice has been received from the Authority for payment of Rs. 557/- in respect of violation of provisions of Regulation 31-C of ESI (General) Regulations, 1950 read with Section 85(B)(1) of the ESI Act.
Violation Details
The Notice has been issued by the Authority in default for the payment of the contributions within the stipulated time and manner prescribed in the ESI (General) Regulations, 1950.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes