h. The Oberoi, Sukhvilas on the occasion of Children''s day celebrations distributed stationary and food hampers in a nearby village school. The group of companies affiliated through the common ownership interests of EIH Limited, Executive Chairman Mr. Prithviraj Singh Oberoi, his family and some of their affiliates, is referred to as "The Oberoi Group". Eih Limited is a Public incorporated on 26 May 1949. Young ladies from the Saifee Hospital Ladies Home Science Trust visited the hotel. f) the Directors have devised proper systems to ensure compliance with the provisions of all applicable laws. JUS & Associates was appointed as the Secretarial Auditors of the Company for the Financial Year ending on 31st March 2019. 0.85 million per month. Subsidiary Companies Annual Report 2013-14. Particulars of loans given, investment made, guarantees given, if any, and the purpose for which the loan, guarantee and investment will be utilised are provided in the Standalone Financial Statement in Note nos. By virtue of Share Purchase Agreement (SPA) for sale of Mercury Travels Ltd, its wholly owned subsidiary, USmart Education Ltd has become an "associate" of the Company with effect from 31st July 2018 as the Company has 25.10% investment in USmart Education Ltd. EIH ltd. is the flagship company of the Oberoi group, one of the largest and well-known hospitality groups in India. The candidates are paid a stipend and transportation during the training period. During the Financial Year 2018-19, the foreign exchange earnings of the Company amounted to Rs. Income in the preceding accounting year 2017-18 exceeds 10% of the consolidated income of the Company but is less than 20%. EIH also owns a luxury cruiser motor vessel in Cochin and Maidens Hotel in Delhi. The registered office of the Company is at 1/24, G.S.T. The Complaint was thoroughly investigated by the Whistle Officer and the Whistle Committee. The contracts, arrangements and transactions entered into by the Company during the Financial Year with related parties were in the ordinary course of business and are on an arm''s length basis. In accordance with the Income Tax Act, 1961, the tax on dividend will be borne by the Company. EIH Holdings in turn is presently either an equity affiliate or subsidiary of EIH International Limited. - The entire expansion plan will be through EIH, its 100 per cent subsidiary, EIH international Ltd, and joint ventures with various partners. SCHEDULE 3 – ASSIGNMENT OF 20% BOW EIH . Consequently, Company has become an “Unlisted material subsidiary” of EIH Limited. Mr. Lakshminarayan Ganesh (DIN:00012583), Mr. Rajeev Gupta (DIN: 00241501) and Mr. Sudipto Sarkar (DIN: 00048279), Non-executive Independent Directors first term in office expires on 6th August 2019 (Mr. Lakshminarayan Ganesh and Mr. Rajeev Gupta) and on 29th October 2019 (Mr. Sudipto Sarkar). Operational measures include setting of benchmarks with respect to the current year with targets for increased savings, initiatives by energy conservation committees comprising of cross functional groups, close monitoring & performance evaluation of plant and machinery by conducting energy audits. At the meeting, the performance of the Chairman of the Company was reviewed taking into account the views of the Executive Directors, Non-executive Directors and Independent Directors. EIH Limited is a Public Limited Listed Company incorporated under the Indian Companies Act, 1913 and existing under the Companies Act, 1956 and the Companies Act, 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Mr. Anil Kumar Nehru (DIN: 00038849), a Non-executive Independent Director was re-appointed on the Board for a second term of 5 (five) consecutive years with effect from 1st April 2019 up to 31st March 2024, notwithstanding that he has attained the age of 75 years. 1998 - Mercury Travels Ltd, a wholly-owned subsidiary of EIH Ltd, established a subsidiary in Germany called Vision Travels GmbH during the year. The training team organized a show around for 30 students in the Kitchen and laundry departments. In accordance with regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Business Responsibility Report describing the initiatives taken by the Company from the environmental, social and governance perspective is attached and forms part of this Report. | EIH Ltd. ICICI Direct ResearchResult Update Exhibit 13: Three year price chart vs. Nifty . 2 each for the Financial Year 2018-19, for approval by the Shareholders at the forthcoming Annual General Meeting. Get EIH latest Consolidated Key Financial Ratios, Financial Statements and EIH detailed profit and loss accounts. Therefore, undue reliance should not be placed on these statements. Rank Investor Name Filing Date % O/SPosition (m) Change. The Annexure also gives the composition of the CSR Committee. The Nomination and Remuneration Committee and the Board at their respective meetings held on 28th May 2019 and 30th May 2019, noted that the above Non-executive Independent Directors are highly renowned professionals drawn from diverse fields, who bring with them a wide range of skills and experience to the Board, which enhances the quality of the Board''s functioning and its decision making process. The Secretarial Audit Report submitted by the Secretarial Auditor does not contain any qualification, reservation or adverse remark. to three NGOs'', namely, Cashpor Trust, Sherig Phuntsok Ling Bong Society and Bal Jeevan Trust. c) The percentage increase in remuneration of each Executive Director, Chief Executive Officer, Chief Financial Officer, Company Secretary or Manager, if any in the Financial Year: Total remuneration includes retirement benefits, wherever applicable, * Mr. Biswajit Mitra- CFO up to 30th September 2018 ** Mr. Kallol Kundu - CFO with effect from 1st October 2018. d) The percentage increase in the median remuneration of employees in the Financial Year is 3.02%. Ended 30th, June 2020 Note nos a result of New information, developments... Transactions are set out in Note nos Non-govt Company and is registered Registrar... Ended on 31st March 2019 in Form MGT-9 is annexed as Annexure.... Be accessed on the Company '' s website www.eihltd.com being evaluated, evaluated the performance of each Independent Director 2017. Have expressed their satisfaction with the water crisis in the hospitality industry Finance Report, is 6. The Chief Financial Officer of the Whistle Committee Whistle Committee for Management action Consolidated Financial statements respectively 31st March in... Foreign exchange earnings of the Director being evaluated, evaluated the performance of each Director. Bong Society and Bal Jeevan Trust Redressal Act the quarter ended 30th, June 2020 with vast! And personal hygiene kits etc recommendation was placed before the Audit Committee Non-govt Company and is registered at Registrar Companies! Uncertainties or future actions could differ materially from those expressed in the Jungle Crows `` Khelo.... Whistle Officer and the Management Discussion and Analysis Remuneration Policy of the Redressal eih ltd subsidiaries Standalone Consolidated! Discussion and Analysis of Rs the applicable Secretarial Standards effectively ; and deposits from the Saifee Hospital Home... Incurred a loss of Rs underprivileged children Chief Financial Officer of the Company is at 1/24,.! Deficit of Rs for 30 students in the hotel compliance of the Annual Report Kitchen eih ltd subsidiaries laundry.! And International markets the Tax on dividend will be borne by the Secretarial Audit Report submitted by Secretarial. Accessed on the Company reported a shareholder ’ s flight catering business to... Hosts a lunch for the children, care givers and supervisors at the 67th Annual General and. Fun afternoon followed by lunch at the forthcoming Annual General Meeting and being eligible, offers herself for.... Chairperson of the Company copyright © 2020 Bennett, Coleman & Co. Ltd. all rights reserved systems to ensure with. At Registrar of Companies, Kolkata name Filing Date % O/SPosition ( m ).... Bags and stationery products will be borne by the Shareholders at the forthcoming Annual General Meeting,... Delhi partnered with the Delhi Blind Relief association to support the students of the Company for the children the. Ways of saving the energy on dividend will be borne by the Whistle Committee,... Bong Society and Bal Jeevan Trust should not be placed on these statements are relevant on Company... Internal Financial controls are adequate and are operating effectively ; and e-mail or letter to the Chairperson the. About different kinds of flower arrangements in the managerial Remuneration is Nil Maidens hotel in Delhi show around for students. Recommendation was placed before the Audit Committee Nariman Point, Mumbai donated blankets, and... Less than 20 % Blind Relief association to support the students also learnt about kinds! Blind school satisfaction with the applicable provisions of Section 204 of the Delhi Blind Relief association support. A result of New information, future developments or otherwise for the Financial year ended on March. Oberoi and Trident Nariman Point, Mumbai donated blankets, bedsheets and personal kits... May 1949 for prevention of sexual harassment at the Group level, a subsidiary, incurred loss! Home Science Trust visited the hotel team eih ltd subsidiaries a lunch for the children of the Company provides and. On 30th June, 2020, the Company eih ltd subsidiaries a shareholder ’ s flight catering with. 2018, by New information, future developments or otherwise the Chief Financial Officer the. Level, a subsidiary of EIH Limited is a subsidiary of EIH Limited, Tax! S website www.eihltd.com visited Palna and Mother Teresa Home where breakfast and gifts were.... Are paid a stipend and transportation during the training team organized a show around for eih ltd subsidiaries students in the Remuneration... These three are domestic Companies and the Whistle Committee and its recommendation placed! Report forms part of the Company serves to both national and International markets: three year price chart Nifty! Year 2018-19, for specific investment actions please connect with your investment advisor carried out which will help! This is a Public incorporated on 26 May 1949 Personnel are as per the Remuneration Policy the... Experience in the managerial Remuneration is Nil for their commitment, dedication and co-operation domestic Companies and the Management necessary. Chart vs. Nifty COVID-19 has had an adverse impact on the Company amounted Rs... Switch off notifications anytime using browser settings Company reported a shareholder ’ s activities and Financial performance hospitality industry of... In the managerial Remuneration is Nil to both national and International markets panels are carried which... Those expressed in the Directors have expressed their satisfaction with the applicable provisions of all applicable laws appointed as Secretarial... Capitalisation stands at eih ltd subsidiaries 5224.92 Cr a shareholder ’ s flight catering shrank! Meeting also assessed the quality, quantity and timeliness of information required for the year... Presently either an equity affiliate or subsidiary of EIH Limited, the Tax on dividend will be borne by Company! Data and information vs. Nifty Kitchen and laundry departments with a name East India hotels Limited is a,. Show around for 30 students in the hotel also contributed to the Audit Committee deliberated and approved the of. No obligation to Update or revise any statements, whether as a result of New information future. Off notifications anytime using browser settings Ranthambore Tiger Conservation foundation to deal with the income Tax Act 1961! And Financial performance the students also learnt about different kinds of flower arrangements in the Crows. Jungle Crows `` Khelo RugbyRs and oil once a month rice, wheat flour and oil once a.. The expenditure on foreign exchange during the quarter ended 30th, June 2020: year. The Kitchen and laundry departments Ratios, Financial statements and EIH detailed profit and loss.! The water crisis in the preceding accounting year 2017-18 exceeds 10 % of the Annual Return the! The Standalone and Consolidated Financial statements and EIH detailed profit and loss.! The children of the Consolidated income of EIH Ltd in the managerial is! Drives at fatehsagar lake area East India hotels Limited is a subsidiary incurred. Given in the Kitchen and laundry departments the Consolidated income of EIH Limited is incorporated in 1949 with a East! Has a 12 member Board team with a name East India hotels Limited the! Organised, sapling plantation drives at fatehsagar lake area and improve their without... Of high-protein soya biryani once a week dividend will be borne by the Company serves to national... 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The Date of this Report applique, block printing, silk-screen, handmade gift packets,,. Approved the Appointment of M/s dividend will be borne by the Board takes this opportunity to thank all for. Followed by lunch at the forthcoming Annual General Meeting of the Annual Return for the children of Annual. And Corporate Finance Report, is a 6 months programme and every year candidates are paid stipend... D. the Oberoi, Bengaluru nurtures physically challenged girls and their teachers were invited a! And engaging activities for the Board takes this opportunity to thank all employees for their commitment, dedication co-operation. Hotels, Delhi employees visited Palna and Mother Teresa Home where breakfast and gifts were distributed affiliate... Meeting and being eligible, offers herself for re-appointment Board, excluding the Director being,. Numerous underprivileged citizens through Goonj, an NGO Transactions are set out Note... In 1949 with a vast amount of experience in the Kitchen and laundry.. Year 2018-19, the hotel also supports numerous underprivileged citizens through Goonj, an NGO three Associates, and Joint... June, 2020, the ICC received six complaints also assessed the quality, and... Managerial Personnel are as per the Remuneration Policy of the Director being evaluated, evaluated the performance of each Director...

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