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Non Independent DirectorNot Applicable1962-11-01falseActiveNA2011-10-311000MrManoj Harjivandas Modi******00056207Non-Executive - Non Independent DirectorNot Applicable1957-07-03falseActiveNA2011-10-311020MsChhavi Rajawat******06752959Non-Executive - Independent DirectorNot Applicable1977-01-04falseActiveNA2017-10-302022-10-30921100MrSanjay Bhatnagar******00867848Non-Executive - Independent DirectorNot Applicable1961-08-29falseActiveNA2019-08-272024-08-27702221MrsRenu Sud Karnad******00008064Non-Executive - Independent DirectorNot Applicable1952-09-03falseActiveYes2024-03-152024-01-052024-01-05184182MrRajkumar Kataria******01960956Non-Executive - Independent DirectorNot Applicable1955-10-12falseActiveNA2024-09-032024-09-03103241MrPeter James Holland Riley******10731311Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNA2024-12-122024-12-1271100Mr. Peter James Holland Riley is a foreign national; therefore, he does not possess a PAN number.truetruetruetruetrueAudit Committee00867848Sanjay 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 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 MEMBER Corporate Social Responsibility Committee00052014Vikramjit Singh OberoiExecutive DirectorChairperson2013-01-30Corporate Social Responsibility Committee00052106Arjun Singh OberoiExecutive DirectorMember2013-01-30Corporate Social Responsibility Committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2022-11-022025-02-11true9852025-03-2541true9842025-05-2055true995Audit Committee2025-02-11true4430Audit Committee2025-03-2541true4430Audit Committee2025-05-1954true4430Nomination and remuneration committee2025-02-11true4430Nomination and remuneration committee2025-05-1996true4430Stakeholders Relationship Committee2025-03-25true3310Risk Management Committee2025-03-11true4311Corporate Social Responsibility Committee2025-05-1968true3310truetruetruetrueYestruetruetrueLalit Kumar SharmaCompany Secretary and Compliance OfficerfalseLalit Kumar SharmaCompany Secretary and Compliance OfficerDelhi2025-07-2907611Central Ground Water AuthorityThe meter was not installed within time at The Oberoi Vanyavilas2025-04-11The meter was not installed within time and penalty of Rs. 2,00,008To the extent of penalty leivedFSSAILate submission of annual return2025-05-26Late submission of annual return Penlaty of Rs. 80,500 for FY 2020-21 and Rs. 3600 for FY 2021-22 were leviedTo the extent of penalty leivedAssistant Commissioner, CGSTFor claiming input tax credits for The Oberoi Mumbai and Trident Nariman Point on transactions with dealers whose registration was cancelled or had not filed the appropriate returns for the period from FY 2018-19 to FY 2022-23.2025-06-28for claiming input tax credits on transactions with dealers whose registration was cancelled or had not filed the appropriate returns for the period from FY 2018-19 to FY 2022-23. The penalty of Rs 758,239 was leviedTo the extent of penalty leived