INDHOTEL2024-03-172024-06-14Resolution1 INDHOTEL2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution1in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution1 INDHOTEL2024-03-172024-06-14Resolution2 INDHOTEL2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution2in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution2 INDHOTEL2024-03-172024-06-14Resolution3 INDHOTEL2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution3in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution3 INDHOTEL2024-03-172024-06-14Resolution4 INDHOTEL2024-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution4in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution4 INDHOTEL2024-03-172024-06-14Resolution5 INDHOTEL2024-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution5in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution5 INDHOTEL2024-03-172024-06-14Resolution6 INDHOTEL2024-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution6in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution6 INDHOTEL2024-03-172024-06-14Resolution7 INDHOTEL2024-06-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDHOTEL2024-06-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDHOTEL2024-06-14 Resolution7in-bse-voting:TotalShareholdingMember INDHOTEL2024-06-14 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDHOTEL INE053A01029 The Indian Hotels Company Limited AGM 2024-06-14 583774 0 0 17 131 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 536413811 83.14 536413811 0 100 0 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 536413811 83.14 536413811 0 100 0 235686878 33783114 14.33 33782415 699 100 0 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33783114 14.33 33782415 699 100 0 1423432227 1112754667 78.17 1112753968 699 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 536413811 83.14 536413811 0 100 0 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 536413811 83.14 536413811 0 100 0 235686878 33782303 14.33 33781578 725 100 0 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33782303 14.33 33781578 725 100 0 1423432227 1112753856 78.17 1112753131 725 100 0 Ordinary false To declare a dividend on Equity Shares for the financial year ended March 31, 2024. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 551246634 85.44 549974695 1271939 99.77 0.23 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 551246634 85.44 549974695 1271939 99.77 0.23 235686878 33781915 14.33 33781226 689 100 0 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33781915 14.33 33781226 689 100 0 1423432227 1127586291 79.22 1126313663 1272628 99.89 0.11 Ordinary false To appoint a Director in place of Mr. Puneet Chhatwal (DIN: 07624616), who retires by rotation and, being eligible, offers himself for re-appointment. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 551217608 85.44 547360030 3857578 99.3 0.7 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 551217608 85.44 547360030 3857578 99.3 0.7 235686878 33781985 14.33 33775974 6011 99.98 0.02 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33781985 14.33 33775974 6011 99.98 0.02 1423432227 1127557335 79.21 1123693746 3863589 99.66 0.34 Special false Re-appointment of Mr. Nasser Munjee as an Independent Director. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 537494853 83.31 501132403 36362450 93.23 6.77 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 537494853 83.31 501132403 36362450 93.23 6.77 235686878 33781945 14.33 33762241 19704 99.94 0.06 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33781945 14.33 33762241 19704 99.94 0.06 1423432227 1113834540 78.25 1077452386 36382154 96.73 3.27 Special false Re-appointment of Ms. Hema Ravichandar as an Independent Director. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 534009853 82.77 490966057 43043796 91.94 8.06 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 534009853 82.77 490966057 43043796 91.94 8.06 235686878 33781930 14.33 33773134 8796 99.97 0.03 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33781930 14.33 33773134 8796 99.97 0.03 1423432227 1110349525 78.01 1067296933 43052592 96.12 3.88 Special false Re-appointment of Mr. Venkataramanan Anantharaman as an Independent Director. 542557742 542557742 100 542557742 0 100 0 542557742 0 0 0 0 0 0 542557742 0 0 0 0 0 0 542557742 542557742 100 542557742 0 100 0 645187607 547732608 84.9 529281412 18451196 96.63 3.37 645187607 0 0 0 0 0 0 645187607 0 0 0 0 0 0 645187607 547732608 84.9 529281412 18451196 96.63 3.37 235686878 33781973 14.33 33766569 15404 99.95 0.05 235686878 0 0 0 0 0 0 235686878 0 0 0 0 0 0 235686878 33781973 14.33 33766569 15404 99.95 0.05 1423432227 1124072323 78.97 1105605723 18466600 98.36 1.64