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Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of shares or voting rights in Unlisted Companies is not applicable.falseNo fine or penalty imposed during the quarter. Therefore, Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable.truefalseNo loans /guarantees/comfort letters/securities were given by the listed entity directly or indirectly to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them during the quarter. Therefore, Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure of loans /guarantees/comfort letters/securities is not applicable.trueTop 1000 listed entitiestrueO00056OriginalMs. Gita Nayyar has completed her term as an Independent Director of the Company on July 30, 2025 and consequently ceased to be the Independent Director of the Company with effect from the end of business hours of July 30, 2025.truefalseMrPuneet Chhatwal******07624616Non-Executive - Non Independent DirectorChairperson related to Promoter1964-04-16falseActiveNA2018-01-233010MrPramod Ranjan******00887569Executive DirectorNot ApplicableCEO-MD1967-04-02falseActiveNA2007-05-171010MrD Vijyagopal Reddy******00051554Non-Executive - Non Independent DirectorNot Applicable1952-08-22falseActiveNA2005-11-111010MrVijay Sankar******00007875Non-Executive - Independent DirectorNot Applicable1972-12-26falseActiveNA2016-05-122021-05-12112.194330MrHarish Lakshman******00012602Non-Executive - Independent DirectorNot Applicable1974-02-12falseActiveNA2018-05-092023-05-0988.225353MsNina Chatrath******07700943Non-Executive - Independent DirectorNot Applicable1962-10-16falseActiveNA2019-10-292024-10-2971.022233MrMoiz Mohsin Miyajiwala******00026258Non-Executive - Independent DirectorNot Applicable1951-05-24falseActiveNA2023-11-062023-11-0622.252254MrAnkur Dalwani******10091697Non-Executive - Non Independent DirectorNot Applicable1973-11-09falseActiveNA2024-07-011010MrRamesh D Hariani******00131240Non-Executive - Non Independent DirectorNot Applicable1949-10-11falseActiveYes2025-03-012025-03-011000MrArvind Singh******02780573Non-Executive - Independent DirectorNot Applicable1963-05-14falseActiveNA2025-07-0132220MsGita Nayyar******07128438Non-Executive - Independent DirectorNot Applicable1963-10-11falseActiveNA2015-07-312020-07-312025-07-301202241Tenure CompletiontruetruetruetruetrueAudit Committee07128438Gita NayyarNon-Executive - Independent DirectorChairperson2019-10-242025-07-30Audit Committee00012602Harish LakshmanNon-Executive - Independent DirectorChairperson2022-09-26Mr. Harish Lakshman was appointed as Chairperson of Audit committee with effect from 31st July 2025.Audit Committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorMember2023-11-06Audit Committee10091697Ankur DalwaniNon-Executive - Non Independent DirectorMember2024-07-01Audit Committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-31Mr. Arvind Singh was appointed as member of Audit Committee with effect from 31st July 2025.Nomination and remuneration committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorChairperson2023-11-06Nomination and remuneration committee07624616Puneet ChhatwalNon-Executive - Non Independent DirectorMember2018-01-23Nomination and remuneration committee07128438Gita NayyarNon-Executive - Independent DirectorMember2019-03-292025-07-30Nomination and remuneration committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-31Mr. Arvind Singh was appointed as member of Nomination and Remuneration Committee with effect from 31st July 2025.Stakeholders Relationship Committee07700943Nina ChatrathNon-Executive - Independent DirectorChairperson2021-07-27Stakeholders Relationship Committee00887569Pramod RanjanExecutive DirectorMember2017-01-23Stakeholders Relationship Committee00051554D Vijyagopal ReddyNon-Executive - Non Independent DirectorMember2017-01-23Risk Management Committee07128438Gita NayyarNon-Executive - Independent DirectorChairperson2021-07-272025-07-30Risk Management Committee00012602Harish LakshmanNon-Executive - Independent DirectorChairperson2025-07-31Mr. Harish Lakshman was appointed as Chairperson of Risk Management Committee with effect from 31st July 2025.Risk Management Committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorMember2023-11-06Risk Management Committee10091697Ankur DalwaniNon-Executive - Non Independent DirectorMember2024-07-01Corporate Social Responsibility Committee00007875Vijay SankarNon-Executive - Independent DirectorChairperson2017-01-23Corporate Social Responsibility Committee00887569Pramod RanjanExecutive DirectorMember2017-01-23Corporate Social Responsibility Committee00051554D Vijyagopal ReddyNon-Executive - Non Independent DirectorMember2017-01-232025-04-25true101052025-07-1681true11116Audit Committee2025-04-25true4430Audit Committee2025-07-1681true4430Nomination and remuneration committee2025-04-25true3320Nomination and remuneration committee2025-07-1681true3320truetruetruetrueYestruetruetrueS AkilaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesS AkilaCompany Secretary and Compliance Officertrue22025-09-02On 2nd September, 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.S AkilaCompany Secretary and Compliance OfficerChennai2025-10-3001100Income Tax Department2021-02-17The appeal has been filed against the order u/s 143 (3) of the Income Tax Act, 1961 dated 17-02-2021 passed by National e-Assessment Centre, Delhi.The appeal was party allowed and further appeal has been filed with CIT(A)