INDHOTEL2022-04-022022-06-30Resolution1 INDHOTEL2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution1in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution1 INDHOTEL2022-04-022022-06-30Resolution2 INDHOTEL2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution2in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution2 INDHOTEL2022-04-022022-06-30Resolution3 INDHOTEL2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution3in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution3 INDHOTEL2022-04-022022-06-30Resolution4 INDHOTEL2022-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution4in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution4 INDHOTEL2022-04-022022-06-30Resolution5 INDHOTEL2022-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution5in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution5 INDHOTEL2022-04-022022-06-30Resolution6 INDHOTEL2022-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution6in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution6 INDHOTEL2022-04-022022-06-30Resolution7 INDHOTEL2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution7in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution7 INDHOTEL2022-04-022022-06-30Resolution8 INDHOTEL2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2022-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2022-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2022-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2022-06-30Resolution8in-bse-voting:TotalShareholdingMember INDHOTEL2022-06-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDHOTEL INE053A01029 The Indian Hotels Company Limited AGM 2022-06-30 391318 0 0 14 200 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Board of Directors and the Auditors thereon. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 502017887 78.75 502017887 0 100 0 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 502017887 78.75 502017887 0 100 0 240499059 38587330 16.04 38582687 4643 99.99 0.01 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38587330 16.04 38582687 4643 99.99 0.01 1420399602 1083030558 76.25 1083025915 4643 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors theron. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 502017887 78.75 502017887 0 100 0 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 502017887 78.75 502017887 0 100 0 240499059 38494029 16.01 38488309 5720 99.99 0.01 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38494029 16.01 38488309 5720 99.99 0.01 1420399602 1082937257 76.24 1082931537 5720 100 0 Ordinary false To declare a dividend on Equity Shares for the financial year ended March 31, 2022. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525266972 82.4 525266972 0 100 0 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525266972 82.4 525266972 0 100 0 240499059 38494811 16.01 38490326 4485 99.99 0.01 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38494811 16.01 38490326 4485 99.99 0.01 1420399602 1106187124 77.88 1106182639 4485 100 0 Ordinary false To appoint a Director in place of Mr. Venu Srinivasan (DIN: 00051523) who retires by rotation and, being eligible, offers himself for re-appointment and his term would be up to December 10, 2022 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525190587 82.39 516245525 8945062 98.3 1.7 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525190587 82.39 516245525 8945062 98.3 1.7 240499059 38494100 16.01 38432146 61954 99.84 0.16 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38494100 16.01 38432146 61954 99.84 0.16 1420399602 1106110028 77.87 1097103012 9007016 99.19 0.81 Ordinary false Re-appointment of B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525190587 82.39 507504038 17686549 96.63 3.37 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525190587 82.39 507504038 17686549 96.63 3.37 240499059 38492811 16.01 38483448 9363 99.98 0.02 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38492811 16.01 38483448 9363 99.98 0.02 1420399602 1106108739 77.87 1088412827 17695912 98.4 1.6 Special false Appointment of Mr. Anupam Narayan as a Director and as an Independent Director. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525190587 82.39 516853120 8337467 98.41 1.59 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525190587 82.39 516853120 8337467 98.41 1.59 240499059 38491874 16 38430195 61679 99.84 0.16 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38491874 16 38430195 61679 99.84 0.16 1420399602 1106107802 77.87 1097708656 8399146 99.24 0.76 Special false Approval for payment of Additional Incentive Remuneration to Mr. Puneet Chhatwal, Managing Director & Chief Executive Officer for FY 2021-22. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525190587 82.39 447213806 77976781 85.15 14.85 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525190587 82.39 447213806 77976781 85.15 14.85 240499059 38492035 16.01 38414225 77810 99.8 0.2 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38492035 16.01 38414225 77810 99.8 0.2 1420399602 1106107963 77.87 1028053372 78054591 92.94 7.06 Ordinary false Re-appointment of Mr. Puneet Chhatwal as the Managing Director and Chief Executive Officer of the Company and payment of remuneration. 542425341 542425341 100 542425341 0 100 0 542425341 0 0 0 0 0 0 542425341 0 0 0 0 0 0 542425341 542425341 100 542425341 0 100 0 637475202 525190587 82.39 509508200 15682387 97.01 2.99 637475202 0 0 0 0 0 0 637475202 0 0 0 0 0 0 637475202 525190587 82.39 509508200 15682387 97.01 2.99 240499059 38492444 16.01 38444514 47930 99.88 0.12 240499059 0 0 0 0 0 0 240499059 0 0 0 0 0 0 240499059 38492444 16.01 38444514 47930 99.88 0.12 1420399602 1106108372 77.87 1090378055 15730317 98.58 1.42