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In accordance with the provisions of Regulation 3 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company is required to comply with the applicable provisions after a period of three months from 31st December, 2025 i.e. with effect from 1st April, 2026. Accordingly, not applicable is selected for the Risk Management Committee and Any Other is selected for Market Capitalisation as per immediate previous Financial Year. However, it may also be noted that the compnay has already constituted the Risk Management Committee in terms of SEBI Listing Regulations. (a) Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies. (b) Mr. Prathivadibhayankara Rajagopalan Ramesh (DIN: 01915274) was appointed as non-executive director on 30th April, 2024, and thereafter appointed as an Independent director on 26th November, 2024. (c) Mr. Anil Chadha (DIN: 00280529) was appointed non-executive director on 24th April, 2024, and thereafter appointed as Managing Director on 1st January, 2025. (d) Mr. Tablesh Pandey, non-executive director, resigned from the Board of Directors of the Company with effect from close of work on 5th March, 2026, accordingly the effective date of cessation is 6th March, 2026.truefalseMrSanjiv Puri******00280529Non-Executive - Non Independent DirectorChairperson related to Promoter1962-06-18falseActiveNA2024-04-242000MrKamal Bali******00688141Non-Executive - Independent DirectorNot Applicable1959-01-09falseActiveNA2024-12-1415.181120MrIndu Bhushan******09302960Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNA2024-12-1415.185553MrAnil Chadha******08073567Executive DirectorNot ApplicableMD1969-09-20falseActiveNA2024-04-243000MrSupratim Dutta******01804345Non-Executive - Non Independent DirectorNot Applicable1966-10-18falseActiveNA2024-04-242032MrMukesh Gupta******06638754Non-Executive - Independent DirectorNot Applicable1961-09-18falseActiveNA2024-11-2616.052240MrTablesh Pandey******10119561Non-Executive - Non Independent DirectorNot Applicable1965-05-17falseActiveNA2024-12-142026-03-061032OthersMrPrathivadibhayankara Rajagopalan Ramesh******01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveNA2024-11-2616.057785MsVrinda Sarup******03117769Non-Executive - Independent DirectorNot Applicable1956-12-27falseActiveNA2024-11-2616.053320MrRajendra Kumar Singhi******00009931Non-Executive - Non Independent DirectorNot Applicable1964-08-15falseActiveNA2024-04-241030truetruetruetruetrueAudit Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2024-12-14Mr. Prathivadibhayankara Rajagopalan Ramesh was appointed as member of Audit Committee w.e.f. 14th December, 2024 and Chairperson of Audit Committee w.e.f. 30th December, 2024.Audit Committee00688141Kamal BaliNon-Executive - Independent DirectorMember2024-12-14Audit Committee06638754Mukesh GuptaNon-Executive - Independent DirectorMember2024-12-14Nomination and remuneration committee03117769Vrinda SarupNon-Executive - Independent DirectorChairperson2024-12-14Nomination and remuneration committee00280529Sanjiv PuriNon-Executive - Non Independent DirectorMember2024-12-14Nomination and remuneration committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2024-12-14Stakeholders Relationship Committee10119561Tablesh PandeyNon-Executive - Non Independent DirectorChairperson2024-12-142026-03-06Stakeholders Relationship Committee09302960Indu BhushanNon-Executive - Independent DirectorChairperson2024-12-14Dr. Indu Bhushan was appointed as member of Securityholders Relationship Committee w.e.f. 14th December, 2024 and Chairperson of Securityholders Relationship Committee w.e.f. 19th March, 2026.Stakeholders Relationship Committee00688141Kamal BaliNon-Executive - Independent DirectorMember2026-03-19Stakeholders Relationship Committee00009931Rajendra Kumar SinghiNon-Executive - Non Independent DirectorMember2024-12-14Risk Management Committee01804345Supratim DuttaNon-Executive - Non Independent DirectorChairperson2024-12-14Risk Management Committee08073567Anil ChadhaExecutive DirectorMember2024-12-14Risk Management Committee06638754Mukesh GuptaNon-Executive - Independent DirectorMember2024-12-14Risk Management Committee99999999Ashish ThakarCFOMember2024-12-14Mr. Ashish Thakar, a non-Board member, is Chief Financial Officer of the Company.Corporate Social Responsibility Committee00280529Sanjiv PuriNon-Executive - Non Independent DirectorChairperson2024-12-14Corporate Social Responsibility Committee09302960Indu BhushanNon-Executive - Independent DirectorMember2024-12-14Corporate Social Responsibility Committee08073567Anil ChadhaExecutive DirectorMember2024-12-14Corporate Social Responsibility Committee03117769Vrinda SarupNon-Executive - Independent DirectorMember2024-12-142025-10-24true101052026-01-2087true101052026-03-1957true995Audit Committee2025-10-14true3330Audit Committee2025-10-249true3330Audit Committee2026-01-2087true3330Audit Committee2026-03-1351true3330Nomination and remuneration committee2025-10-24true3320Nomination and remuneration committee2026-01-2087true3320Nomination and remuneration committee2026-03-1957true3320Corporate Social Responsibility Committee2025-10-24true4420Risk Management Committee2025-10-07true3311Risk Management Committee2026-03-19162true3311Stakeholders Relationship Committee2025-10-22true3310Stakeholders Relationship Committee2025-11-1725true3210Stakeholders Relationship Committee2025-12-1931true3310Stakeholders Relationship Committee2026-01-1627true3310Stakeholders Relationship Committee2026-03-1961true3320truetruetruetrueYestruetruetrueDiwaker DineshCompany Secretary and Compliance OfficerYeshttps://www.itchotels.com/in/en/corporate/our-businessYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/MOA-and-AOA-ITC-Hotels-Limited.pdfYeshttps://www.itchotels.com/in/en/corporate/about-us/leadershipYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/Terms-and-Conditions-for-appointment-of-IDs.pdfYeshttps://www.itchotels.com/in/en/corporate/about-us/leadershipYeshttps://www.itchotels.com/in/en/corporate/about-us/essential-information?scrollTo=b3Yeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/Whistleblower-Policy-of-ITC-Hotels-Limited.pdfYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/RemunerationPolicy.pdfYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/Policy-on-RPTs.pdfYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/PolicyfordeterminationofaMaterialSubsidiary.pdfYeshttps://www.itchotels.com/Familiarisation-Program.pdfYeshttps://www.itchotels.com/in/en/corporate/investor-relations/disclosures-under-regulation-46-of-sebi-lodr-regulations/redressal-of-grievancesYeshttps://www.itchotels.com/in/en/corporate/investor-relations/disclosures-under-regulation-46-of-sebi-lodr-regulations/redressal-of-grievancesYeshttps://www.itchotels.com/in/en/corporate/investor-relations/quarterly-resultsYeshttps://www.itchotels.com/in/en/corporate/investor-relations/shareholding-patternNAYeshttps://www.itchotels.com/in/en/corporate/investor-relations/stock-exchange-announcementsNANAYeshttps://www.itchotels.com/in/en/corporate/investor-relations/newspaper-advertisementsYeshttps://www.itchotels.com/in/en/corporate/investor-relations/disclosures-under-regulation-46-of-sebi-lodr-regulations/credit-ratingYeshttps://www.itchotels.com/in/en/corporate/investor-relations/reports-and-accountsYeshttps://www.itchotels.com/in/en/corporate/investor-relations/secretarial-compliance-reportsYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/Materiality-Policy.pdfYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/Contact-details-of-Authorised-Persons.pdfYeshttps://www.itchotels.com/in/en/corporate/investor-relations/stock-exchange-announcementsNAYeshttps://www.itchotels.com/content/dam/itc-corporate/investor-relations-and-about-us-updated/pdfs/DividendDistributionPolicy.pdfYeshttps://www.itchotels.com/in/en/corporate/investor-relations/annual-returnsYeshttps://www.itchotels.com/in/en/corporate/investor-relations/Employee-Benefit-SchemesYeshttps://www.itchotels.com/in/en/corporate/investor-relations/disclosures-under-regulation-46-of-sebi-lodr-regulationsYeshttps://www.itchotels.com/in/en/corporate/investor-relations/disclosures-under-regulation-46-of-sebi-lodr-regulationsReference to Sl. no 15.1, in terms of Reg. 46(o)(i) of SEBI Listing Regulations, Schedule of analysts or institutional investors meets are uploaded at https://www.itchotels.com/in/en/corporate/investor-relations/stock-exchange-announcements.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANADiwaker DineshCompany Secretary and Compliance OfficerYesDiwaker DineshCompany Secretary and Compliance OfficerfalseDiwaker DineshCompany Secretary and Compliance OfficerGurugram2026-04-2900000