5332272025-07-012025-09-305332272025-09-305332272025-07-012025-09-30CompositionOfBoardOfDirectors15332272025-09-30CompositionOfBoardOfDirectors15332272025-07-012025-09-30CompositionOfBoardOfDirectors25332272025-09-30CompositionOfBoardOfDirectors25332272025-07-012025-09-30CompositionOfBoardOfDirectors35332272025-09-30CompositionOfBoardOfDirectors35332272025-07-012025-09-30CompositionOfBoardOfDirectors45332272025-09-30CompositionOfBoardOfDirectors45332272025-07-012025-09-30CompositionOfBoardOfDirectors55332272025-09-30CompositionOfBoardOfDirectors55332272025-07-012025-09-30CompositionOfBoardOfDirectors65332272025-09-30CompositionOfBoardOfDirectors65332272025-07-012025-09-30CompositionOfCommittees145332272025-09-30CompositionOfCommittees145332272025-07-012025-09-30CompositionOfCommittees155332272025-09-30CompositionOfCommittees155332272025-07-012025-09-30CompositionOfCommittees165332272025-09-30CompositionOfCommittees165332272025-07-012025-09-30CompositionOfCommittees415332272025-09-30CompositionOfCommittees415332272025-07-012025-09-30CompositionOfCommittees425332272025-09-30CompositionOfCommittees425332272025-07-012025-09-30CompositionOfCommittees435332272025-09-30CompositionOfCommittees435332272025-07-012025-09-30CompositionOfCommittees685332272025-09-30CompositionOfCommittees685332272025-07-012025-09-30CompositionOfCommittees695332272025-09-30CompositionOfCommittees695332272025-07-012025-09-30CompositionOfCommittees705332272025-09-30CompositionOfCommittees705332272025-09-30MeetingOfBoardOfDirectors15332272025-07-012025-09-30MeetingOfBoardOfDirectors15332272025-09-30MeetingOfBoardOfDirectors25332272025-07-012025-09-30MeetingOfBoardOfDirectors25332272025-07-012025-09-30MeetingOfCommittees15332272025-09-30MeetingOfCommittees15332272025-07-012025-09-30MeetingOfCommittees25332272025-09-30MeetingOfCommittees25332272025-07-012025-09-30MeetingOfCommittees35332272025-09-30MeetingOfCommittees35332272025-06-30xbrli:pure533227AHLEASTNOTLISTEDINE926K01017Asian Hotels (East) Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe listed entity has not acquired any shares or voting rights in unlisted companies during the quarter ended 30th September, 2025.falseNo fine or penalty was imposed on the listed entity during the quarter ended 30th September, 2025.falseThere is no update on ongoing tax litigation or dispute during the quarter ended 30th September, 2025.falseLoans given by the Company to its wholly owned subsidiary whose accounts are being consolidated with the Company are excluded from the requirement of disclosure under Annexure I (Part F).falseTop 2000 listed entitiestrueA01003OriginalfalsetrueMrArun Kumar Saraf******00339772Executive DirectorChairperson related to PromoterMD1959-03-10falseActiveNA2007-04-262025-08-043010MrUmesh Saraf******00017985Executive DirectorNot ApplicableMD1963-12-27falseActiveNA2007-04-262025-02-222040MrSandipan Chakravortty******00053550Non-Executive - Independent DirectorNot Applicable1949-09-23falseActiveYes2024-06-182021-08-102021-08-10503320MrShourya Sengupta******09216561Non-Executive - Independent DirectorNot Applicable1990-09-24falseActiveNA2024-03-292024-03-2918.023332MrDevesh Saraf******07778585Non-Executive - Non Independent DirectorNot Applicable1993-10-29falseActiveNA2024-03-291000MsSwati Singhania******03610903Non-Executive - Independent DirectorNot Applicable1983-10-11falseActiveNA2025-03-306.332240truetruetrueAudit Committee09216561Shourya SenguptaNon-Executive - Independent DirectorChairperson2024-03-29Audit Committee00017985Umesh SarafExecutive DirectorMember2010-02-22Audit Committee03610903Swati SinghaniaNon-Executive - Independent DirectorMember2025-03-30Nomination and remuneration committee09216561Shourya SenguptaNon-Executive - Independent DirectorChairperson2024-03-29Nomination and remuneration committee07778585Devesh SarafNon-Executive - Non Independent DirectorMember2024-03-29Nomination and remuneration committee03610903Swati SinghaniaNon-Executive - Independent DirectorMember2025-03-30Stakeholders Relationship Committee09216561Shourya SenguptaNon-Executive - Independent DirectorChairperson2024-03-29Stakeholders Relationship Committee00017985Umesh SarafExecutive DirectorMember2010-02-22Stakeholders Relationship Committee03610903Swati SinghaniaNon-Executive - Independent DirectorMember2025-03-302025-05-30true6632025-08-1475true663Audit Committee2025-05-14true3320Audit Committee2025-05-3015true3320Audit Committee2025-08-1475true3320truetruetruetrueNAtruetruetrueSaumen ChatterjeeCompany Secretary and Compliance OfficerYesNoMr. Shourya Sengupta, Chairperson of Audit Committee could not attend the AGM due to his professional commitments. Accordingly, in compliance with Clause 4.1.1 of Secretarial Standard on General Meetings (SS-2) issued by the ICSI, he authorised Ms. Swati Singhania to attend the meeting and address the shareholders’ queries, if any, for and on his behalf.NoMr. Shourya Sengupta, Chairperson of Nomination and Remuneration Committee could not attend the AGM due to his professional commitments. Accordingly, in compliance with Clause 4.1.1 of Secretarial Standard on General Meetings (SS-2) issued by the ICSI, he authorised Ms. Swati Singhania to attend the meeting and address the shareholders’ queries, if any, for and on his behalf.NoMr. Shourya Sengupta, Chairperson of Stakeholder Relationship Committee could not attend the AGM due to his professional commitments. Accordingly, in compliance with Clause 4.1.1 of Secretarial Standard on General Meetings (SS-2) issued by the ICSI, he authorised Ms. Swati Singhania to attend the meeting and address the shareholders’ queries, if any, for and on his behalf.YesYesYesYesSaumen ChatterjeeCompany Secretary and Compliance OfficerfalseSaumen ChatterjeeCompany Secretary and Compliance OfficerKolkata2025-10-2801100