5237102026-01-012026-03-315237102026-03-315237102026-01-012026-03-31CompositionOfBoardOfDirectors15237102026-03-31CompositionOfBoardOfDirectors15237102026-01-012026-03-31CompositionOfBoardOfDirectors25237102026-03-31CompositionOfBoardOfDirectors25237102026-01-012026-03-31CompositionOfBoardOfDirectors35237102026-03-31CompositionOfBoardOfDirectors35237102026-01-012026-03-31CompositionOfBoardOfDirectors45237102026-03-31CompositionOfBoardOfDirectors45237102026-01-012026-03-31CompositionOfBoardOfDirectors55237102026-03-31CompositionOfBoardOfDirectors55237102026-01-012026-03-31CompositionOfBoardOfDirectors65237102026-03-31CompositionOfBoardOfDirectors65237102026-01-012026-03-31CompositionOfBoardOfDirectors75237102026-03-31CompositionOfBoardOfDirectors75237102026-01-012026-03-31CompositionOfBoardOfDirectors85237102026-03-31CompositionOfBoardOfDirectors85237102026-01-012026-03-31CompositionOfCommittees145237102026-03-31CompositionOfCommittees145237102026-01-012026-03-31CompositionOfCommittees155237102026-03-31CompositionOfCommittees155237102026-01-012026-03-31CompositionOfCommittees165237102026-03-31CompositionOfCommittees165237102026-01-012026-03-31CompositionOfCommittees175237102026-03-31CompositionOfCommittees175237102026-01-012026-03-31CompositionOfCommittees185237102026-03-31CompositionOfCommittees185237102026-01-012026-03-31CompositionOfCommittees415237102026-03-31CompositionOfCommittees415237102026-01-012026-03-31CompositionOfCommittees425237102026-03-31CompositionOfCommittees425237102026-01-012026-03-31CompositionOfCommittees435237102026-03-31CompositionOfCommittees435237102026-01-012026-03-31CompositionOfCommittees445237102026-03-31CompositionOfCommittees445237102026-01-012026-03-31CompositionOfCommittees685237102026-03-31CompositionOfCommittees685237102026-01-012026-03-31CompositionOfCommittees695237102026-03-31CompositionOfCommittees695237102026-01-012026-03-31CompositionOfCommittees705237102026-03-31CompositionOfCommittees705237102026-01-012026-03-31CompositionOfCommittees715237102026-03-31CompositionOfCommittees715237102026-01-012026-03-31CompositionOfCommittees725237102026-03-31CompositionOfCommittees725237102026-01-012026-03-31CompositionOfCommittees1225237102026-03-31CompositionOfCommittees1225237102026-01-012026-03-31CompositionOfCommittees1235237102026-03-31CompositionOfCommittees1235237102026-01-012026-03-31CompositionOfCommittees1245237102026-03-31CompositionOfCommittees1245237102026-03-31MeetingOfBoardOfDirectors15237102026-01-012026-03-31MeetingOfBoardOfDirectors15237102026-03-31MeetingOfBoardOfDirectors25237102026-01-012026-03-31MeetingOfBoardOfDirectors25237102026-03-31MeetingOfBoardOfDirectors35237102026-01-012026-03-31MeetingOfBoardOfDirectors35237102026-03-31MeetingOfBoardOfDirectors45237102026-01-012026-03-31MeetingOfBoardOfDirectors45237102026-01-012026-03-31MeetingOfCommittees15237102026-03-31MeetingOfCommittees15237102026-01-012026-03-31MeetingOfCommittees25237102026-03-31MeetingOfCommittees25237102026-01-012026-03-31MeetingOfCommittees35237102026-03-31MeetingOfCommittees35237102026-01-012026-03-31MeetingOfCommittees45237102026-03-31MeetingOfCommittees45237102026-01-012026-03-31MeetingOfCommittees55237102026-03-31MeetingOfCommittees55237102026-01-012026-03-31MeetingOfCommittees65237102026-03-31MeetingOfCommittees65237102026-01-012026-03-31MeetingOfCommittees75237102026-03-31MeetingOfCommittees75237102025-12-315237102026-03-31OngoingTaxLitigationsOrDisputesDomain15237102026-03-31OngoingTaxLitigationsOrDisputesDomain25237102026-03-31OngoingTaxLitigationsOrDisputesDomain35237102026-03-31OngoingTaxLitigationsOrDisputesDomain45237102026-03-31OngoingTaxLitigationsOrDisputesDomain55237102026-03-31OngoingTaxLitigationsOrDisputesDomain6iso4217:INRxbrli:pure523710NOTLISTEDNOTLISTEDINE318C01014Sayaji Hotels Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere are no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule IIIfalseThere are no fine or penalty imposed during the quarter in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015truetruefalseTop 2000 listed entitiestrueS00133Original******Mr. Abhay Chintaman Chaudhari (DIN - 06726836) retired from the office of Independent Director of the Company with effect from January 22, 2026, upon completion of his second term as an Independent Director of Sayaji Hotels Limited. Further, the details relating to the number of directorships, membership in the Audit Committee and Stakeholders Relationship Committee, and chairpersonship of such committees in listed entities are disclosed as on March 31, 2026. As he is not associated with Sayaji Hotels Limited as on March 31, 2026, the details of his directorships, committee memberships, and chairpersonships have not been provided.truefalseMrNimeshkumar Natwarlal Gandhi******10516536Non-Executive - Independent DirectorChairperson1966-07-01falseActiveNA2024-03-2924.032242MrRaoof Razak Dhanani******00174654Executive DirectorNot ApplicableMD1963-12-13falseActiveNA2013-11-144040MrsSuchitra Dhanani******00712187Executive DirectorNot Applicable1964-07-13falseActiveNA2014-02-064030MrSaquib Salim Agboatwala******06611659Non-Executive - Independent DirectorNot Applicable1968-05-31falseActiveNA2019-02-142024-05-2822.042240MrsIsha Garg******06803278Non-Executive - Independent DirectorNot Applicable1985-06-17falseActiveNA2020-08-272025-08-2767.051120MrMohammed Yusuf Abdul Razak Dhanani******10550544Non-Executive - Non Independent DirectorNot Applicable1954-03-01falseActiveNA2024-03-291000MrKayum Razak Dhanani******00987597Non-Executive - Non Independent DirectorNot Applicable1972-05-07falseActiveNA2026-02-102020MrAbhay Chintaman Chaudhari******06726836Non-Executive - Independent DirectorNot Applicable1956-01-15falseActiveNA2021-01-232026-01-22603373Tenure CompletionMr. Abhay Chintaman Chaudhari (DIN: 06726836) Completed his 2nd Term as Independent Directorship from the Company with effect from January 22, 2026.truetruetruetrueAudit Committee10516536Nimeshkumar Natwarlal GandhiNon-Executive - Independent DirectorChairperson2026-01-23Audit Committee00712187Suchitra DhananiExecutive DirectorMember2020-07-30Audit Committee06611659Saquib Salim AgboatwalaNon-Executive - Independent DirectorMember2024-05-28Audit Committee06803278Isha GargNon-Executive - Independent DirectorMember2020-08-27Audit Committee06726836Abhay Chintaman ChaudhariNon-Executive - Independent DirectorChairperson2024-02-132026-01-22Nomination and remuneration committee06611659Saquib Salim AgboatwalaNon-Executive - Independent DirectorChairperson2024-05-28Nomination and remuneration committee06803278Isha GargNon-Executive - Independent DirectorMember2020-08-27Nomination and remuneration committee10516536Nimeshkumar Natwarlal GandhiNon-Executive - Independent DirectorMember2024-03-29Nomination and remuneration committee06726836Abhay Chintaman ChaudhariNon-Executive - Independent DirectorMember2021-02-132026-01-22Mr. Abhay Chintaman Chaudhari (DIN: 06726836) Completed his 2nd Term as Independent Directorship from the Company with effect from January 22, 2026.Stakeholders Relationship Committee10516536Nimeshkumar Natwarlal GandhiNon-Executive - Independent DirectorChairperson2026-01-13Stakeholders Relationship Committee00712187Suchitra DhananiExecutive DirectorMember2020-07-30Stakeholders Relationship Committee06803278Isha GargNon-Executive - Independent DirectorMember2020-08-27Stakeholders Relationship Committee06611659Saquib Salim AgboatwalaNon-Executive - Independent DirectorMember2024-05-28Stakeholders Relationship Committee06726836Abhay Chintaman ChaudhariNon-Executive - Independent DirectorChairperson2021-02-132026-01-22Corporate Social Responsibility Committee06803278Isha GargNon-Executive - Independent DirectorChairperson2024-08-05Corporate Social Responsibility Committee00174654Raoof Razak DhananiExecutive DirectorMember2024-08-05Corporate Social Responsibility Committee10516536Nimeshkumar Natwarlal GandhiNon-Executive - Independent DirectorMember2024-08-052025-10-27true7542025-11-1316true7642026-01-1360true7642026-02-1027true652Audit Committee2025-11-13true5540Audit Committee2026-02-1088true4320Nomination and remuneration committee2026-02-10true3220Stakeholders Relationship Committee2025-11-13true5540Stakeholders Relationship Committee2026-02-1088true4320Other Committee2026-02-10Independent Directors Meetingtrue3220Other Committee2026-03-3148Independent Directors Meetingtrue3330truetruetruetrueNAtruetruetruePuneet KaradeCompany Secretary and Compliance OfficerYeshttps://sayajihotels.com/investor/images/pdf/details-business/Details-of-Business.pdfYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investor/images/Brief_Profile_of_Directors_including_Directorships_in_Body_Corporates.pdfYeshttps://sayajihotels.com/investor/images/pdf/Annexure_5_Terms_and_Conditions_for_Appointment_of_Independent_Directors.pdfYeshttps://sayajihotels.com/investor/images/committees-of-board-directors.pdfYeshttps://sayajihotels.com/investor/images/Code_of_Conduct_for_Board_of_Director_and_Senior_Management_2025.pdfYeshttps://sayajihotels.com/investor/images/Whistle_Blower___Vigil_Mechanism_Policy.pdfYeshttps://sayajihotels.com/investor/images/Nomination_and_Remuneration_Policy.pdfYeshttps://sayajihotels.com/investor/images/Related_Party_Transaction_Policy.pdfYeshttps://sayajihotels.com/investor/images/Related_Party_Transaction_Policy.pdfYeshttps://sayajihotels.com/investor/images/familiarisation-programme-for-independent-directors.pdfYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investor/images/shl-investors-contact.pdfYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investorsNANANANAYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investor/images/1._Policy_for_Determination_of_Materiality.pdfYeshttps://sayajihotels.com/investor/images/1._Policy_for_Determination_of_Materiality.pdfYeshttps://sayajihotels.com/investorsNANAYeshttps://sayajihotels.com/investorsNAYeshttps://sayajihotels.com/investorsYeshttps://sayajihotels.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesNANAYesYesYesNAYesPuneet KaradeCompany Secretary and Compliance OfficerYesPuneet KaradeCompany Secretary and Compliance OfficerfalsePuneet KaradeCompany Secretary and Compliance OfficerIndore2026-04-2701011Department of Income Tax, Assessment Unit2023-05-30As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.Related to AY 2013-14. Currently pending before the Hon. High Court Gujarat at Ahemdabad bench. Amount involved Rs.352.41 lakhs including interest 12.24 lakhs.Department of Income Tax, Assessing Officer2019-10-17As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.Department of Income Tax, Assessing Officer2020-01-13As per the last disclosure in the Integrated Governance Report under SEBI (LODR) Regulations, no fine or penalty has been imposed or provided for in respect of the said tax litigation. The status of the matter remains unchanged and continues to be disclosed as per the previous quarter.Related to AY 2017-18. Currently pending before the CIT(A). Amount involved Rs.205866.Assisstant Commissioner of State Tax Bhopal2023-12-29The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.Related to FY 2017-18. Currently pending before the GST Commissioner Appellate Authority. Amount involved Rs.202802 including interest Rs.102314 and penalty Rs.9136.Assisstant Commissioner of State Tax Bhopal2024-04-29The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.Related to FY 2018-19. Currently pending before the GST Commissioner Appellate Authority. Amount involved Rs.509752 including interest Rs.237554 and penalty Rs.24746.Commercial Tax Officer, Bhopal2025-10-18The matter is under adjudication and, where applicable, the penalty involved is below the materiality threshold prescribed under Regulation 30 of SEBI (LODR) Regulations. Accordingly, the matter does not constitute a material event and has no material impact on the Company.Related to FY 2022-23. Currently pending before Appellate Authority, Division 1, Bhopal. Amount involved Rs.779458 including interest Rs. 0 and penalty Rs.176617. Related to Madhya Pradesh VAT00000000000000000000000000000000All 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.trueSandesh KhandelwalCFOIndore2026-04-27