Asian Hotels (West) logo

Asian Hotels (West) MD, chairman, board of directors and AGM

NSE: AHLWESTBSE: 533221Leisure ServicesSmall Cap

Last close ₹530.00down ₹10.00 (1.85%)BSE ₹497.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹540.00.

Market cap
₹618 Cr2,015th largest listed
P/E
8.7
P/E without one-offs
6.7
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
26.3%
Debt to equity
Net worth zero or below
Volume, NSE
21

Asian Hotels (West) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSandeep GuptaRelated to the promoter
  • Company Secretary and Compliance OfficerNidhi Khandelwal

6 directors3 independent2 executive1 non-executive

  • Sandeep Gupta · ChairpersonNon-executive · joined Apr 2007 · 1 listed board · 1 committee seat
  • Rakesh Kumar AggarwalExecutive · joined Mar 2024 · 1 listed board · 1 committee seat
  • Amit SarafExecutive · joined Feb 2024 · 1 listed board · 1 committee seat
  • Rohit RajpalIndependent · joined Sep 2025 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Saumen ChatterjeeIndependent · joined Mar 2025 · 36 months as independent · 1 listed board · 1 as independent
  • Mekhala SenguptaIndependent · joined Jul 2024 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Sudhir Chamanlal Gupta, left 4 Nov 2025: Others
  • RAVINDER SINGHANIA, left 27 Aug 2025: Others
  • Shekhar Gulzarilal Gupta, left 2 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20266 of 6 present3 independent · 80 days in between
    • 25 May 20266 of 6 present3 independent
  • Audit Committee

    Chair Mekhala Sengupta

    Amit Saraf, Rohit Rajpal

    • 14 Aug 20263 of 3 present2 independent · 80 days in between
    • 25 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Mekhala Sengupta

    Saumen Chatterjee, Sandeep Gupta

    • 25 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Mekhala Sengupta

    Sandeep Gupta, Rakesh Kumar Aggarwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • J C Bhalla & Co.Peer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Asian Hotels (West) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Asian Hotels (West) dividend history

Annual general meeting, 19 Jun 2026

7,900 shareholders on the register on 12 Jun 2026; present: 2 promoters and 64 others; votes counted by Hemant Kumar Singh / Hemant Singh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026, along with the Report of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 25.54% · promoters 34.89% · institutions 0.00% · other public 1.41%

  2. To re-appoint Mr. Sandeep Gupta as a director who is liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 25.54% · promoters 34.89% · institutions 0.00% · other public 1.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Oct 2025, 6 resolutions

8,852 shareholders on the register on 21 Oct 2025; present: 0 promoters and 52 others; votes counted by Hemant Kumar Singh / Hemant Singh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2025, along with the Report of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    55.20% for44.80% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.20%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

  2. Re-appointment of Mr. Amit Saraf as a director who is liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

  3. Re-appointment of Mr. Rakesh Kumar Aggarwal as a director who is liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

  4. Appointment of M/s Hemant Singh & Associates, Company Secretaries as Secretarial Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

  5. Redesignate Mr. Amit Saraf as Whole Time Director in the category of Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

  6. Appointment of Mr. Rohit Rajpal as an independent director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.41% · promoters 30.77% · institutions 0.00% · other public 66.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Oct 2024, 1 resolution

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2023, along with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 39.33% · promoters 29.49% · institutions 29.09% · other public 63.97%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Jul 2024, 2 resolutions

Present: 1 promoter and 47 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2021, along with the Report of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 38.67% · promoters 28.55% · institutions 29.09% · other public 63.98%

  2. To consider and approve the appointment of the Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 38.67% · promoters 28.55% · institutions 29.09% · other public 63.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 31 May 2024, 1 resolution

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Creation of security/charge in favor of Lender
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.06%

    Turnout: all 21.05% · promoters 29.22% · institutions 0.00% · other public 1.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 May 2024, 8 resolutions

Present: 2 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Shekhar Gulzarilal Gupta, (DIN: 00750128) as a Non–Executive Independent Director of the Company
    Special
    98.95% for1.05% against

    Against: promoters 1.98% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  2. Appointment of Mr. Ravinder Singhania, (DIN: 00006921) as a Non–Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  3. Appointment of M/s J.C. Bhalla & Co., Chartered Accountants as the statutory auditors of the company to fill the casual vacancy caused by resignation of M/s S.R. Batliboi & Co.LLP
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  4. Appointment of Mr. Amit Saraf(DIN: 00339863), as a Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  5. Appointment of Mr. Saumen Chatterjee (DIN: 10511293) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  6. Appointment of Mr. Amit Saraf (DIN: 00339863) as an Executive Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  7. Appointment of Mr. Rakesh Kumar Aggarwal(DIN:00050436) as a Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

  8. Appointment of Mr. Rakesh Kumar Aggarwal as an Executive Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.63% · promoters 30.36% · institutions 37.25% · other public 66.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2020, 3 resolutions

Present: 13 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2020, along with the Report of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.01% · promoters 98.95% · institutions 0.00% · other public 56.42%

  2. To appoint a Director in place of Mr. Sandeep Gupta (DIN 00057942), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    83.78% for16.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.15%

    Turnout: all 86.01% · promoters 98.95% · institutions 0.00% · other public 56.42%

  3. To appoint a Director in place of Mr. Sudhir Gupta (DIN 00015217), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.10% · promoters 68.29% · institutions 0.00% · other public 51.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.