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Benares Hotels Limited

Corporate Profile

Date of Incorporation
 
- November 3, 1971
Service Description
 
- Hoteliering and Catering
Company Secretary
 
- Ms. Vanika Mahajan
Statutory Auditors
  - 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) Committee
 
- Dr. A.N. Singh, Mr. Rohit Khosla, Mrs. Rukmani Devi
Nomination & Remuneration Committee (NRC)
 
- Dr. Anant Narain Singh, Mrs. Rukmani Devi
Audit Committee
 
- Mrs. Rukmani Devi, Mr. Moiz Miyajiwala, Mr. Rohit Khosla
Stakeholders' Relationship Committee
 
- Dr. Anant Narain Singh, Mr. Rohit Khosla
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
 
- The Gateway Hotel, Ganges with Nadesar Palace, Varanasi; and
   The Gateway Hotel, Gondia