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Corporate Profile

Date of Incorporation -November 3, 1971
Service Description-Hoteliering and Catering
Company Secretary-Ms. Vanika Mahajan
Statutory Auditor-PKF Sridhar & Santhanam LLP
-201, Centre Point Building, Opp. Bharatmata Cinema,
Dr. Ambedkar Road – Parel Mumbai,Maharashtra - 400012
Share Capital :Face value-Rs. 10/- per share
Authorised Share Capital -Rs. 15,000,000
Issued Share Capital -Rs. 13,000,000
Paid up share Capital-Rs. 13,000,000
Corporate Social Responsibility (CSR) & Sustainability Committee -Dr. A.N. Singh, Mr. Rohit Khosla, Ms. Anita Belani
Nomination & Remuneration Committee (NRC)-Mr. Moiz Miyajiwala, Dr. Anant Narain Singh, Mr. Puneet Raman
Audit & Risk Management Committee -Mr. Moiz Miyajiwala, Mr. Rohit Khosla, Mr. Puneet Raman
Stakeholders' Relationship Committee -Dr. Anant Narain Singh, Mr. Rohit Khosla, Ms. Anita Belani
ICDs/Investment Committee -Dr. Anant Narain Singh, Mr. Rohit Khosla
Borrowings Committee-Dr. Anant Narain Singh, Mr. Rohit Khosla, Mr. Moiz Miyajiwala
Shares listed at-BSE Ltd
Industry-Hoteliering and Catering
Unit-Taj Ganges with Nadesar Palace, Varanasi; and Ginger Hotel, Gondia