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Non Independent DirectorNot Applicable1962-11-01falseActiveNA2011-10-311000MrManoj Harjivandas Modi******00056207Non-Executive - Non Independent DirectorNot Applicable1957-07-03falseActiveNA2011-10-311020MsChhavi Rajawat******06752959Non-Executive - Independent DirectorNot Applicable1977-01-04falseActiveNA2017-10-302022-10-301041100MrSanjay Bhatnagar******00867848Non-Executive - Independent DirectorNot Applicable1961-08-29falseActiveNA2019-08-272024-08-27822221MrsRenu Sud Karnad******00008064Non-Executive - Independent DirectorNot Applicable1952-09-03falseActiveYes2024-03-152024-01-052024-01-05304171MrRajkumar Kataria******01960956Non-Executive - Independent DirectorNot Applicable1955-10-12falseActiveNA2024-09-032024-09-03222142MrPeter James Holland Riley******10731311Non-Executive - Independent DirectorNot Applicable1961-07-28falseActiveNA2024-12-122024-12-12191110Mr. Peter James Holland Riley is a foreign national; therefore, he does not possess a PAN numbertruetruetruetruetrueAudit Committee00867848Sanjay BhatnagarNon-Executive - Independent DirectorChairperson2022-03-16Audit Committee00052106Arjun Singh OberoiExecutive DirectorMember1999-05-28Audit Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorMember2024-03-28Audit Committee01960956Rajkumar KatariaNon-Executive - Independent DirectorMember2024-11-12Audit Committee10731311Peter James Holland RileyNon-Executive - Independent DirectorMember2026-05-26Mr.Peter James Holland Riley was appointed as a Member of the Audit Commitee on 26.05.2026Nomination and remuneration committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Nomination and remuneration committee00052106Arjun Singh OberoiExecutive DirectorMember2022-05-04Nomination and remuneration committee00867848Sanjay BhatnagarNon-Executive - Independent DirectorMember2024-03-28Nomination and remuneration committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2024-03-28Stakeholders Relationship Committee01960956Rajkumar KatariaNon-Executive - Independent DirectorChairperson2026-05-26Mr. Rajkumar Kataria was appointed as a Member and Chairperson of Stakehoolder's Relationship Commitee on 26th may 2026Stakeholders Relationship Committee00052106Arjun Singh OberoiExecutive DirectorMember1998-08-25Stakeholders Relationship Committee00052014Vikramjit Singh OberoiExecutive DirectorMember1998-08-25Stakeholders Relationship Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-282026-05-26Mrs. Renu Sud Karnad ceased to be the Chairperson and Member of the Stakeholders' Relationship Committee with effect from 26th May 2026.Risk Management Committee00008064Renu Sud KarnadNon-Executive - Independent DirectorChairperson2024-03-28Risk Management Committee00052106Arjun Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee00052014Vikramjit Singh OberoiExecutive DirectorMember2019-03-28Risk Management Committee99999999Sameer NayarEVP- Strategic DevelopmentMember2019-03-28NON BOARD MEMBER Risk Management Committee10731311Peter James Holland RileyNon-Executive - Independent DirectorMember2026-05-26Mr. Peter James Holland Riley was appointed as a Member of Risk Management Committee on 26th May 2026Corporate Social Responsibility Committee00052014Vikramjit Singh OberoiExecutive DirectorChairperson2013-01-30Corporate Social Responsibility Committee00052106Arjun Singh OberoiExecutive DirectorMember2013-01-30Corporate Social Responsibility Committee06752959Chhavi RajawatNon-Executive - Independent DirectorMember2022-11-02Corporate Social Responsibility Committee01960956Rajkumar KatariaNon-Executive - Independent DirectorMember2026-05-26Mr. Raj Kumar Kataria was appointed as a Member of Corporate Social Responsibility Committee on 26th May 20262026-02-10true9952026-03-2441true9952026-05-2662true973Audit Committee2026-02-10true4430Audit Committee2026-03-2441true4430Stakeholders Relationship Committee2026-03-24true3310Risk Management Committee2026-03-11true3311Audit Committee2026-05-0857true4430Audit Committee2026-05-2516true4430Nomination and remuneration committee2026-05-25true4430Corporate Social Responsibility Committee2026-05-25true3310truetruetruetrueYestruetruetrueLalit Kumar SharmaCompany Secretary and Compliance OfficerfalseLalit Kumar SharmaCompany Secretary and Compliance OfficerNew delhi2026-07-272451-1Company has made an investment representing 26% of paid up capital of TP Varun Limited, a subsidiary of Tata Power Renewal Energy Limited pursuant to the requirement of the Electricity Act, 2003 and the Electricity Rules, 2005 which mandates the captive user(s) must hold at least 26% of the equity share capital in the Special Purpose Vehicle (SPV) that owns the power plant. The Company has entered into Power Delivery Agreement and Share Purchase Agreement with TP Varun Limited.TP Varun Limited2026-04-0100.260.26The Additional Commissioner of State Tax, Mumbai2026-03-06The Additional Commissioner of State Tax, Mumbai vide its review order dated 6th February 2026 has levied a penalty of Rs 29,97,50,261/- under Section 25 of the Maharashtra VAT Act, 2002 on the hotels and divisions of the Company at Mumbai. The said penalty is mainly in relation to arbitrary enhancement on Food and Beverage and other output services for the Financial Year 2016-17. Previously the company had opted for Amnesty under Settlement of arrears under the Maharashtra Settlement of Arrears of Tax, interest, penalty or Late Fee Act, 2023 for the FY 2016-17 and authorities had issued settlement order on 18.12.2023 confirming the settlement application. The Company has initiated appropriate legal proceedings, pursuant to which the related demands have presently been stayed by the Hon'ble High Court of Mumbai.The court has directed that a rejoinder be filed to the affidavit-in-reply of the Respondents/ MVAT department.