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Non Independent DirectorNot Applicable1962-11-01falseActiveNA2011-10-311000MrManoj Harjivandas ModiAACPM2036L00056207Non-Executive - Non Independent DirectorNot Applicable1957-07-03falseActiveNA2011-10-311020MsChhavi Rajawat06752959Non-Executive - Independent DirectorNot Applicable1977-01-04falseActiveNA2017-10-302022-10-30891100MrSanjay Gopal BhatnagarAABPB2765N00867848Non-Executive - Independent DirectorNot Applicable1961-08-29falseActiveNA2019-08-272024-08-27672221MrsRenu Sud Karnad00008064Non-Executive - Independent DirectorNot Applicable1952-09-03falseActiveYes2024-03-152024-01-052024-01-05154182MrRajkumar KatariaAAPPK0522Q01960956Non-Executive - Independent DirectorNot Applicable1955-10-12falseActiveNA2024-09-032024-09-0372220MrPeter James Holland Riley10731311Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNA2024-12-122024-12-1241000Mr. Peter James Holland Riley is a foreign national; therefore, he does not possess a PAN number.truetruetruetruetrueAudit Committee00867848Sanjay Gopal BhatnagarNon-Executive - Independent DirectorChairperson2022-03-16Audit Committee00052106Arjun Singh OberoiExecutive DirectorMember1999-05-28Audit Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorMember2024-03-28Audit Committee01960956Rajkumar KatariaNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Nomination and remuneration committee00052106Arjun Singh OberoiExecutive DirectorMember2022-05-04Nomination and remuneration committee00867848Sanjay Gopal BhatnagarNon-Executive - Independent DirectorMember2024-03-28Nomination and remuneration committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2024-03-28Stakeholders Relationship Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Stakeholders Relationship Committee00052106Arjun Singh OberoiExecutive DirectorMember1998-08-25Stakeholders Relationship Committee00052014Vikramjit Singh OberoiExecutive DirectorMember1998-08-25Risk Management Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Risk Management Committee00052106Arjun Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee00052014Vikramjit Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee99999999Sameer NayarEVP- Strategic DevelopmenetMember2019-03-28NON-BOARD MEMBERCorporate Social Responsibility Committee00052014Vikramjit Singh OberoiExecutive DirectorChairperson2013-01-30Corporate Social Responsibility Committee00052106Arjun Singh OberoiExecutive DirectorMember2013-01-30Corporate Social Responsibility Committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2022-11-022024-10-16true9632024-11-1226true8842025-02-1190true9852025-03-2541true984Audit Committee2024-11-12true3320Audit Committee2025-02-1190true4430Audit Committee2025-03-2541true4430Nomination and remuneration committee2024-10-04true5210Nomination and remuneration committee2024-11-1238true4320Nomination and remuneration committee2025-02-1190true4430Corporate Social Responsibility Committee2024-11-12true3310Stakeholders Relationship Committee2025-03-25true3310Risk Management Committee2025-03-11true4311truetruetruetrueYestruetruetrueLalit Kumar SharmaCompany Secretary and Compliance OfficerYeshttps://www.eihltd.com/Yeshttps://www.eihltd.com/-/media/eihltd/investors/memorandum-and-articles/scaned-eih-memo-ad-articles-updated-2018.pdfYeshttps://www.eihltd.com/about/leadership/Yeshttps://www.eihltd.com/-/media/eihltd/pdf-files/independent-directors/appointment-of-independent-directors.pdfYeshttps://www.eihltd.com/about/board-committees/Yeshttps://www.eihltd.com/about/oberoi-dharma/Yeshttps://www.eihltd.com/-/media/eihltd/investors/policies/whistlelower-policy.pdfNAYeshttps://www.eihltd.com/-/media/eihltd/investors/policies/related_-party-transaction-policy.pdfYeshttps://www.eihltd.com/-/media/eihltd/investors/policies/material-subsidiary-policy.pdfYeshttps://www.eihltd.com/-/media/eihltd/pdf-files/independent-directors/eih-familarisation-program-final-new.pdfYeshttps://www.eihltd.com/investors/investor-services-and-contact/Yeshttps://www.eihltd.com/investors/investor-services-and-contact/Yeshttps://www.eihltd.com/investors/quarterly-results/Yeshttps://www.eihltd.com/investors/shareholding-pattern/Yeshttps://www.eihltd.com/-/media/eihltd/pdf-files/agreement-with-media-companies/agreement_with_media_company.pdfYeshttps://www.eihltd.com/investors/disclosure/Yeshttps://www.eihltd.com/investors/disclosure/Yeshttps://www.eihltd.com/investors/details-of-change-of-name/Yeshttps://www.eihltd.com/investors/disclosure/Yeshttps://www.eihltd.com/investors/disclosure/Yeshttps://www.eihltd.com/investors/subsidiary-accounts/Yeshttps://www.eihltd.com/investors/disclosure/Yeshttps://www.eihltd.com/-/media/eihltd/investors/policies/materiality-policy.pdfYeshttps://www.eihltd.com/-/media/eihltd/pdf-files/disclosure/sebi-disclosures/signedeihmaterialitypolicydisclosure.pdfYeshttps://www.eihltd.com/investors/disclosure/NAYeshttps://www.eihltd.com/-/media/eihltd/investors/policies/dividend-distribution-policy.pdfYeshttps://www.eihltd.com/investors/annual-reports/NAYeshttps://www.eihltd.com/investorsYeshttps://www.eihltd.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesLalit Kumar SharmaCompany Secretary and Compliance OfficerYesLalit Kumar SharmaCompany Secretary and Compliance OfficerfalseLalit Kumar SharmaCompany Secretary and Compliance OfficerDelhi2025-04-3002200Additional Commissioner, Mumbai Central Goods and Service TaxThe Additional Commissioner, Mumbai vide its order dated 20th January 2025 has levied a penalty of Rs 1,41,91,754/- under Section 74 of the Central Goods and Service Tax Act, 2017 on Trident Nariman Point and The Oberoi Mumbai, the hotels of the Company. The said penalty is in relation to transitional credit availed on input services during the Financial Year 2017-18. 2025-01-21Transitional credit availed on input services during the Financial Year 2017-18.The financial impact of the aforesaid order is to the extent of the penalty imposed. The Deputy Commissioner, Sawai Madhopur, Central Goods and Service TaxThe Deputy Commissioner, Sawai Madhopur vide its order dated 28th January 2025 has levied a penalty of Rs 2,964/- under Section 74 of the Central Goods and Service Tax Act,2017 on The Oberoi Vanyavilas, a hotel of the Company. The said penalty is in relation to ITC claim on input services from cancelled dealers during the Financial Year 2017-18.2025-01-28ITC claim on input services from cancelled dealers during the Financial Year 2017-18.The financial impact of the aforesaid order is to the extent of the penalty imposed. The Deputy Commissioner, Udaipur Central Goods and Service Tax ActThe Deputy Commissioner, Udaipur vide its order dated 27th January 2025 has levied a penalty of Rs 20,000/- under Section 73 of the Central Goods and Service Tax Act,2017 on The Oberoi Udaivilas, a hotel of the Company. The said penalty is in relation to incorrect ITC claim on input services during the Financial Year 2020-21.2025-01-31Incorrect ITC claim on input services during the Financial Year 2020-21.The financial impact of the aforesaid order is to the extent of the penalty imposed. The Commercial Tax Officer, Chennai Central Goods and Service TaxThe Commercial Tax Officer, Chennai vide its order dated 4th February 2025 has levied a penalty of Rs 20,000/- under Section 73 of the Central Goods and Service Tax Act,2017 on Oberoi Flight Services, a division of the Company. The said penalty is in relation to ITC claim on input services from return defaulter during the Financial Year 2020-21.2025-02-04ITC claim on input services from return defaulter during the Financial Year 2020-21.The financial impact of the aforesaid order is to the extent of the penalty imposed00000000000000000000000000000000All 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.trueVineet KapurCFODelhi2025-04-23