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Tourism Development Corporation Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no acquisiton of share or voting right in unlisted company made during the quarter ended March 31, 2025.falseNo such Fine/Penalty was imposed by any authority during the quarter ended March 31, 2025truetruetrueTop 1000 listed entitiestrueI00069OriginalTenure of Mr. M.R. Synrem, was completed on 10.10.2024. Subsequently, Ministry of Tourism, on 04.02.2025 has communicated extension of additional charge of the post of Managing Director- ITDC to Mr. M.R. Synrem, for a period of 6 Months w.e.f. 11.10.2024. ITDC Board in its meeting held on 04.02.2025 has approved the appointment of Sh. M.R. Synrem as Managing Director w.e.f. 11.10.2024 for a period of six months ortill the assumption of charge of the post by the regular incumbent or until further orders, whichever is the earliest.falsefalseMsRanjana Chopra07435946Non-Executive - Nominee DirectorChairperson1971-08-21falseActiveNA2022-11-281022MrMebanshailang Rynjah SynremBJJPS2806P03619409Executive DirectorNot ApplicableMD1975-12-03falseActiveNA2023-10-112024-10-1161020MrLokesh Kumar Aggarwal09714805Executive DirectorNot Applicable1968-08-09falseActiveNA2022-08-241020MrRajesh RanaAFGPR9386H10997830Executive DirectorNot Applicable1977-08-14falseActiveNA2025-03-171000MrManan Kaushal09477888Non-Executive - Independent DirectorNot Applicable1975-07-18falseActiveNA2022-01-242022-01-242025-01-23361100Tenure CompletionMsAnju BajpaiAEXPD2495P09478503Non-Executive - Independent DirectorNot Applicable1970-06-04falseActiveNA2022-01-242022-01-242025-01-23361100Tenure CompletiontruetruetruetrueAudit Committee07435946Ranjana ChopraNon-Executive - Nominee DirectorChairperson2022-11-28Audit Committee03619409Mebanshailang Rynjah SynremExecutive DirectorMember2025-02-04Audit Committee09714805Lokesh Kumar AggarwalExecutive DirectorMember2025-02-04Audit Committee09477888Manan KaushalNon-Executive - Independent DirectorMember2022-02-012025-01-23Audit Committee09478503Anju BajpaiNon-Executive - Independent DirectorMember2022-02-012025-01-23Nomination and remuneration committee07435946Ranjana ChopraNon-Executive - Nominee DirectorChairperson2023-02-07Nomination and remuneration committee03619409Mebanshailang Rynjah SynremExecutive DirectorMember2025-02-04Nomination and remuneration committee09714805Lokesh Kumar AggarwalExecutive DirectorMember2025-02-04Nomination and remuneration committee09477888Manan KaushalNon-Executive - Independent DirectorMember2022-02-012025-01-23Nomination and remuneration committee09478503Anju BajpaiNon-Executive - Independent DirectorMember2022-02-012025-01-23Stakeholders Relationship Committee07435946Ranjana ChopraNon-Executive - Nominee DirectorChairperson2025-02-04Stakeholders Relationship Committee03619409Mebanshailang Rynjah SynremExecutive DirectorMember2025-02-04Stakeholders Relationship Committee09714805Lokesh Kumar AggarwalExecutive DirectorMember2022-11-28Stakeholders Relationship Committee09477888Manan KaushalNon-Executive - Independent DirectorMember2022-02-012025-01-23Stakeholders Relationship Committee09478503Anju BajpaiNon-Executive - Independent DirectorMember2022-02-012025-01-23Risk Management Committee07435946Ranjana ChopraNon-Executive - Nominee DirectorChairperson2025-02-04Risk Management Committee03619409Mebanshailang Rynjah SynremExecutive DirectorMember2025-02-04Risk Management Committee09714805Lokesh Kumar AggarwalExecutive DirectorMember2022-11-28Risk Management Committee10997830Rajesh RanaExecutive DirectorMember2025-03-17Risk Management Committee08435792S D PaulHOD- F&AMember2018-11-04Mr. S. D Paul is HoD(F&A) and appointed as member of Risk management Committee w.e.f 04.11.2018Risk Management Committee10639785Asad FayazzHOD- HotelsMember2018-11-04One of the member of Risk Management Committee is HoD (Hotels). Risk Management Committee09477888Manan KaushalNon-Executive - Independent DirectorMember2022-02-012025-01-23Risk Management Committee09478503Anju BajpaiNon-Executive - Independent DirectorMember2022-02-012025-01-23Corporate Social Responsibility Committee07435946Ranjana ChopraNon-Executive - Nominee DirectorChairperson2025-02-04Corporate Social Responsibility Committee03619409Mebanshailang Rynjah SynremExecutive DirectorMember2023-10-13Corporate Social Responsibility Committee09714805Lokesh Kumar AggarwalExecutive DirectorMember2023-04-19Corporate Social Responsibility Committee10997830Rajesh RanaExecutive DirectorMember2025-03-17Corporate Social Responsibility Committee09477888Manan KaushalNon-Executive - Independent DirectorMember2023-10-132025-01-23Corporate Social Responsibility Committee09478503Anju BajpaiNon-Executive - Independent DirectorMember2022-02-012025-01-232024-10-08true5522024-10-2415true4422024-11-1420true4422024-12-2742true4422025-02-0438false3302025-02-138false3302025-03-1125false3302025-03-2715false440Audit Committee2024-11-14true3320Audit Committee2025-02-1390false3300Audit Committee2025-03-2741false3300Nomination and remuneration committee2024-10-24true3320Risk Management Committee2024-12-2763true3322Stakeholders Relationship Committee2024-12-16true3320Corporate Social Responsibility Committee2025-03-27100true4400falsefalsefalsefalseNotruetruetrueV.K. JainCompany Secretary and Compliance OfficerYeshttps://itdc.co.in/itdc-at-a-glance/Yeshttps://itdc.co.in/wp-content/uploads/2019/07/Memorandum-and-Articles-of-Association-of-ITDC.pdfYeshttps://itdc.co.in/board-of-directors/Yeshttps://itdc.co.in/wp-content/uploads/2022/03/Terms-Conditions-of-the-Appointment-of-Independent-Directors-2.pdfYeshttps://itdc.co.in/investor_post_cat/board-of-directors-committees/Yeshttps://itdc.co.in/wp-content/uploads/2019/07/Code-of-Business-Conduct-and-ethics-for-Board-Members-and-Sr.Management-Personal.pdfYeshttps://itdc.co.in/wp-content/uploads/2019/07/Whistle-Blower-Policy.pdfYeshttps://itdc.co.in/investor_post_cat/annual-report/Yeshttps://itdc.co.in/wp-content/uploads/2024/08/RPT-Policy_2024.pdfYeshttps://itdc.co.in/wp-content/uploads/2019/07/Code-of-Business-Conduct-and-Ethics-for-Independent-Directors..pdfYeshttps://itdc.co.in/wp-content/uploads/2024/03/Familiarization-Programme_2023-2024.pdfYeshttps://itdc.co.in/grievances-redressal/Yeshttps://itdc.co.in/grievances-redressal/Yeshttps://itdc.co.in/investor_post_cat/financial-results/Yeshttps://itdc.co.in/investor_post_cat/shareholding-pattern/NANANANAYeshttps://itdc.co.in/investor_post_cat/announcements/NAYeshttps://itdc.co.in/investor_post_cat/subsidiaries-companies/Yeshttps://itdc.co.in/investor_post_cat/secretarial-compliance-report-reg-24a-sebi-lodr-reg-2015/Yeshttps://itdc.co.in/wp-content/uploads/2019/07/SEBI-Regulation-on-disclosure-of-Material-information-to-the-Stock-Exchange.pdf.pdfYeshttps://itdc.co.in/investor_post_cat/policies-codes/Yeshttps://itdc.co.in/investor_post_cat/announcements/NAYeshttps://itdc.co.in/wp-content/uploads/2019/07/ITDC-Dividend-Distribution-Policy.pdfYeshttps://itdc.co.in/investor_post_cat/annual-return/NAYeshttps://itdc.co.in/Yeshttps://itdc.co.in/YesNoITDC had a Part-Time Non-Executive Chairman (Dr Sambit Patra) who resigned from his post w.e.f. 28.03.2024 and 2 Independent Directors (Mr. Manan Kaushal and Ms. Anju Bajpai)who vacated their offices on 23.01.2025 due to completion of tenure.The number of Directors is less than 6(Six).YesNoThe quorum for every meeting of the board of directors of the top 2000 listed entities shall be one-third of its total strength or three directors, whichever is higher, including at least one independent director. As there are no independent director on the board after 23.01.2025, the meetings held thereafter was not in accordance with the provisons of SEBI Lodr Regulations.YesYesYesYesYesYesYesYesYesYesNoThe Composition of the Audit committee was in accordance to Regulation 18 upto 23.01.2025 and subsequent to that there are no independent directors on the board.YesYesNoThe Composition of the Nomination & Remuneration Committee was in accordance to Regulation 19 upto 23.01.2025 and subsequent to that there are no independent directors on the board.NAYesYesNoThe Composition of the Stakeholder Relationship Committee was in accordance to Regulation 20 upto 23.01.2025 and subsequent to that there are no independent directors on the board.YesYesYesYesYesYesYesYesNAYesYesNAYesNANANAYesYesYesYesNAYesYesYesNANAV. K. JainCompany Secretary and Compliance OfficerYesV. K. JainCompany Secretary and Compliance OfficerfalseV.K. JainCompany Secretary and Compliance OfficerNew delhi2025-04-3000000Sales Tax2017-03-31Pending before Sales Tax (Appeal)Pending before Sales Tax (Appeal)Excise Duty (Penal)2003-03-31Pending before High CourtPending before High CourtVAT2002-03-31Pending before Vat DepartmentPending before Vat DepartmentVAT2003-03-31Pending before Vat DepartmentPending before Vat DepartmentService Tax Payable2009-03-31Pending before Commissioner of service tax appealPending before Commissioner of service tax appealCustom Duty2005-03-31Pending before Custom assistant commissionerPending before Custom assistant commissionerCustom Duty2005-03-31Pending before Custom assistant commissionerPending before Custom assistant commissionerCustom Duty2003-03-31Pending before CESTATPending before CESTATCustom Duty2005-03-31Pending before Custom assistant commissionerPending before Custom assistant commissionerCustom Duty2005-03-31Pending before Custom assistant commissionerPending before Custom assistant commissionerService Tax2006-03-31Pending before CESTATPending before CESTATService Tax2018-03-31Pending before Central Tax AuditPending before Central Tax AuditLuxury Tax2016-03-31Pending before Commissioner of Luxury TaxPending before Commissioner of Luxury TaxIncome Tax Dues2016-03-31Pending before CIT(A)Pending before CIT(A)Income Tax Dues1999-03-31Pending before Joint CommissionerPending before Joint CommissionerIncome Tax Dues2004-03-31Pending before Joint CommissionerPending before Joint CommissionerIncome Tax Dues2006-03-31Pending before Joint CommissionerPending before Joint CommissionerIncome Tax Dues2008-03-31Pending before Joint CommissionerPending before Joint CommissionerIncome Tax Dues2019-03-31Pending before CIT(A)Pending before CIT(A)Income Tax Dues2018-03-31Pending before CIT(A)Pending before CIT(A)Income Tax Dues2019-03-31Pending before CIT(A)Pending before CIT(A)Income Tax Dues2020-03-31Pending before CIT(A)Pending before CIT(A)Income Tax Dues2021-03-31Pending before CIT(A)Pending before CIT(A)5000000302858273000000000000000000000000000000All 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.trueLokesh Kumar AggarwalCFONew delhi2025-04-30