ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors1 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors1 ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors2 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors2 ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors3 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors3 ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors4 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors4 ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors5 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors5 ASIANHOTNR2022-10-012022-12-31CompositionOfBoardOfDirectors6 ASIANHOTNR2022-12-31CompositionOfBoardOfDirectors6 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees1 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees2 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees3 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees4 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees5 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees6 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees7 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees8 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees9 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees10 ASIANHOTNR2022-10-012022-12-31CompositionOfCommittees11 ASIANHOTNR2022-10-012022-12-31MeetingOfBoardOfDirectors1 ASIANHOTNR2022-12-31MeetingOfBoardOfDirectors1 ASIANHOTNR2022-10-012022-12-31MeetingOfBoardOfDirectors2 ASIANHOTNR2022-12-31MeetingOfBoardOfDirectors2 ASIANHOTNR2022-10-012022-12-31MeetingOfCommittees1 ASIANHOTNR2022-12-31MeetingOfCommittees1 ASIANHOTNR2022-10-012022-12-31MeetingOfCommittees2 ASIANHOTNR2022-12-31MeetingOfCommittees2 ASIANHOTNR2022-10-012022-12-31MeetingOfCommittees3 ASIANHOTNR2022-12-31MeetingOfCommittees3 ASIANHOTNR2022-10-012022-12-31MeetingOfCommittees4 ASIANHOTNR2022-12-31MeetingOfCommittees4 ASIANHOTNR2022-10-012022-12-31MeetingOfCommittees5 ASIANHOTNR2022-12-31MeetingOfCommittees5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 500023 ASIANHOTNR NOTLISTED INE363A01022 2022-12-31 false true true true true true true Mr Amritesh Jatia Executive Director Chairperson MD 1986-04-16 No Active NA 2016-12-05 1 0 2 0 Mr Sanjeev Agarwala Non-Executive - Independent Director Not Applicable 1966-03-15 No Active NA 2021-10-04 2021-10-04 15 1 1 2 1 Ms Mita Jha Non-Executive - Independent Director Not Applicable 1968-02-01 No Active NA 2022-07-07 2022-07-07 6 4 4 4 0 Ms Preeti Gandhi Non-Executive - Independent Director Not Applicable 1988-04-10 No Active NA 2020-09-13 2022-09-28 28 1 1 2 1 Mr Akhilesh Bhuwalka Non-Executive - Non Independent Director Not Applicable 1985-03-15 No Active NA 2020-06-18 1 0 1 0 Mr Ashish Dhanuka Executive Director Not Applicable 1992-04-15 No Active NA 2021-10-23 1 0 1 0 .1) Ms. Preeti Ganhdi has been elected as Chairperson of Stakeholders' Relationship Committee on 11.08.2021 and Chairperson of Nomination and Remuneration Committee on 23.10.2021.2) Mr. Amritesh Jatia has been appointed as Managing Director w.e.f. 23.10.2021 true Audit Committee Sanjeev Agarwala Non-Executive - Independent Director Chairperson .1) Ms. Preeti Ganhdi has been elected as Chairperson of Stakeholders' Relationship Committee on 11.08.2021 and Chairperson of Nomination and Remuneration Committee on 23.10.2021.2) Mr. Amritesh Jatia has been appointed as Managing Director w.e.f. 23.10.2021 2021-10-23 Audit Committee Amritesh Jatia Executive Director Member .1) Ms. Preeti Ganhdi has been elected as Chairperson of Stakeholders' Relationship Committee on 11.08.2021 and Chairperson of Nomination and Remuneration Committee on 23.10.2021.2) Mr. Amritesh Jatia has been appointed as Managing Director w.e.f. 23.10.2021 2021-10-23 Audit Committee Preeti Gandhi Non-Executive - Independent Director Member .1) Ms. Preeti Ganhdi has been elected as Chairperson of Stakeholders' Relationship Committee on 11.08.2021 and Chairperson of Nomination and Remuneration Committee on 23.10.2021.2) Mr. Amritesh Jatia has been appointed as Managing Director w.e.f. 23.10.2021 2020-09-13 Stakeholders Relationship Committee Preeti Gandhi Non-Executive - Independent Director Chairperson 2020-09-13 Stakeholders Relationship Committee Sanjeev Agarwala Non-Executive - Independent Director Member 2021-10-23 Stakeholders Relationship Committee Akhilesh Bhuwalka Non-Executive - Non Independent Director Member 2020-09-13 Stakeholders Relationship Committee Amritesh Jatia Executive Director Member 2017-03-10 Stakeholders Relationship Committee Ashish Dhanuka Executive Director Member 2021-10-23 Nomination and remuneration committee Preeti Gandhi Non-Executive - Independent Director Chairperson 2020-09-13 Nomination and remuneration committee Sanjeev Agarwala Non-Executive - Independent Director Member 2021-10-23 Nomination and remuneration committee Akhilesh Bhuwalka Non-Executive - Non Independent Director Member 2021-10-23 2022-08-09 true 6 2022-11-11 93 true 6 4 2 Audit Committee true 3 3 2 0 Audit Committee 2022-11-11 93 true 3 2 1 0 Nomination and remuneration committee true 3 2 2 0 Stakeholders Relationship Committee true 5 4 2 0 Stakeholders Relationship Committee 2022-11-11 93 true 5 3 1 0 Yes NA Yes true true true true NA true true true The report for the second quarter ended 30.09.2022 was placed before the Board in its meeting held on 11.11.2022. The present report (i.e. for the quarter ended 31.12.2022) shall be placed before the Board in its forthcoming meeting. TARUN SRIVASTAVA Company Secretary and Compliance Officer