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Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2017-01-272017-01-276000MrNasser Mukhtar Munjee******00010180Non-Executive - Independent DirectorNot Applicable1952-11-18falseActiveNA2019-08-052024-08-0573.264332MsHema Ravichandar******00032929Non-Executive - Independent DirectorNot Applicable1961-05-14falseActiveNA2019-08-052024-08-0573.263320MrVenkataramanan Anantharaman******01223191Non-Executive - Independent DirectorNot Applicable1964-05-01falseActiveNA2019-08-052024-08-0573.261142MrAnupam Narayan******05224075Non-Executive - Independent DirectorNot Applicable1953-12-17falseActiveNA2021-08-232021-08-2349.81120MrPuneet Chhatwal******07624616Executive DirectorNot ApplicableCEO-MD1964-04-16falseActiveNA2017-11-062022-11-063010truetruetruetruetrueAudit Committee00010180Nasser Mukhtar MunjeeNon-Executive - Independent DirectorChairperson2019-09-03Audit Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2019-09-03Audit Committee01223191Venkataramanan AnantharamanNon-Executive - Independent DirectorMember2019-09-03Audit Committee05224075Anupam NarayanNon-Executive - Independent DirectorMember2021-10-21Nomination and remuneration committee00032929Hema RavichandarNon-Executive - Independent DirectorChairperson2019-09-03Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-02-22Nomination and remuneration committee01223191Venkataramanan AnantharamanNon-Executive - Independent DirectorMember2019-09-03Stakeholders Relationship Committee01223191Venkataramanan AnantharamanNon-Executive - Independent DirectorChairperson2021-10-21Stakeholders Relationship Committee07624616Puneet ChhatwalExecutive DirectorMember2017-11-13Stakeholders Relationship Committee05224075Anupam NarayanNon-Executive - Independent DirectorMember2023-08-24Risk Management Committee00010180Nasser Mukhtar MunjeeNon-Executive - Independent DirectorChairperson2019-09-03Risk Management Committee01223191Venkataramanan AnantharamanNon-Executive - Independent DirectorMember2019-09-03Risk Management Committee05224075Anupam NarayanNon-Executive - Independent DirectorMember2021-10-21Risk Management Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2023-04-27Corporate Social Responsibility Committee01223191Venkataramanan AnantharamanNon-Executive - Independent DirectorChairperson2023-04-27Corporate Social Responsibility Committee00010180Nasser Mukhtar MunjeeNon-Executive - Independent DirectorMember2019-09-03Corporate Social Responsibility Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2019-09-03Corporate Social Responsibility Committee07624616Puneet ChhatwalExecutive DirectorMember2017-11-132025-05-05true6642025-07-1772true664Audit Committee2025-05-05true4440Audit Committee2025-07-1570true4440Corporate Social Responsibility Committee2025-05-02true4430Nomination and remuneration committee2025-05-052true3320Risk Management Committee2025-07-1570There has not been a meeting in the previous Quarter of April - June 2025 Hence the days calculated is because of the excel and not disclosed from our end true4440truetruetruetrueYestruetruetrueMr. Beejal DesaiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Beejal DesaiCompany Secretary and Compliance Officertrue22025-09-02On 2nd September at 7:00 AM, our internal team detected suspicious activity, which was promptly escalated to our security partner CrowdStrike and we engaged Crowdsrtike to identify the malicious activity and the note received about Ransomware on some systems.. It was discovered the threat actor encrypted the files, and as a precaution, affected hotels and users were instructed to shut down systems to prevent further spread. The attack was categorised as sophisticated, and a coordinated containment effort was carried out involving IT, OEMs, and vendors.2025-09-25We were informed that there has been an unusually high number of OTP SMSs generated and this led to us conducting an internal investigation, after which we determined that our Website experienced a malicious code attack in the nature of a bot attack which created multiple SSO requests (“Bot Attack”), thereby inflating SMS charges. However, please note that we have not found any evidence to suggest that the Bot Attack resulted in unauthorized access to any data/IT systems/user accounts or any compromise of data.Mr. Beejal DesaiCompany Secretary and Compliance OfficerMumbai2025-10-29119200-1Brihanmumbai Municipal Corporation (BMC)Claim of Penalty on the outstanding property taxes as reflected in the property tax bills for the year 2025-26, received along with the Special Notice Taj Wellington Mews (RG area) Rs. 1,51,6222025-07-24No violation.  Bills are received for the first timeThe financial impact, if any, will be to the extent of Rs. 1,51,622. There will be no impact on operations or other activities of the Company.New Delhi Municipal Council (Taj Palace Delhi, Property Tax Case)2018-01-16A Property Tax Bill of Rs 195.06 crs. was received, which comprised of Rs. 11.46 Cr. and rest towards past period. The Company has challenged the said demand by filing an IA in the pending Writ Petition. On the basis of earlier stay order the Court directed deposit of Rs. 5 crs within 4 weeks and stayed the entire impugned Demand. In compliance of the said Order, Rs. 5 crs was deposited. Further, property tax bill demanding Rs.11.45 Crs showing tax arrears of Rs.190 Crores was issued by NDMC to IHCL. IHCL has issued a reply to NDMC apprising that in view of stay granted by the Delhi High Court on earlier occasions in the pending writ petition, there is no basis to seek recovery of amount mentioned in the bill. Application seeking stay of such demand filed and pending for hearing.Mrs. Simi Kumar Chawla (“Plaintiff”)2016-06-03ClosedThe matter has been settled by the parties and the suit has been disposed of in terms of the settlement.Mr. Sunil Gupta; Arens Goldsouk International Limited (Roots Corporation Limited Ludhiana Matter)2012-11-19Final arguments yet to be made.Reserved for award.00000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueMr. Ankur DalwaniCFOMumbai2025-10-29