Asian Hotels (North) CEO, MD, chairman, board of directors and AGM
NSE: ASIANHOTNRBSE: 500023Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹306.40.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,265 Cr1,515th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- −15.6%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹105 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 2.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 2.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.36
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,32012.1% delivered
Asian Hotels (North) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSharad Sharma
- Chief executiveArun Gopal Agarwal
- Company Secretary and Compliance OfficerKriti Narula Sehgal
6 directors3 independent3 executive
- Sharad Sharma · ChairpersonExecutive · joined Nov 2024 · 1 listed board · 2 committee seats
- Arun Gopal Agarwal · Chief executiveExecutive · joined Jul 2024 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- Krishna Kumar AcharyaExecutive · joined Aug 2024 · reappointed Aug 2025 · 1 listed board
- Naresh Kumar JainIndependent · joined May 2024 · reappointed May 2026 · 25 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
- Karishma Kaur GillIndependent · joined Dec 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Yogesh Chander ModiIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- Arjun Raghavendra Murlidharan, left 3 Apr 2026: Tenure Completion
- Deena Nath Pathak, left 15 Mar 2026: Tenure Completion
- Preeti Gandhi, left 12 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 103 days in between
- 13 Feb 20265 of 7 present4 independent · 27 days in between
- 16 Jan 20264 of 7 present2 independent
Audit Committee
Chair Karishma Kaur Gill
Naresh Kumar Jain, Sharad Sharma, Yogesh Chander Modi
- 28 May 20264 of 4 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent · 27 days in between
- 16 Jan 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Karishma Kaur Gill and Naresh Kumar Jain
Yogesh Chander Modi
- 28 May 20263 of 3 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Karishma Kaur Gill
Naresh Kumar Jain, Sharad Sharma, Yogesh Chander Modi
- 28 May 20264 of 4 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent
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.
- G.K. Choksi & Co.Peer-review certificate valid to Jan 2029
1 earlier auditor
- V.V. Kale & CompanyNamed in the filing for the quarter to Mar 2025
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 (North) 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 (North) dividend history
Annual general meeting, 29 Sep 2026
9,967 shareholders on the register on 22 Sep 2026; present: 0 promoters and 63 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
Consideration and adoption of audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.01% · promoters 0.00% · institutions 94.87% · other public 70.79%
- Re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) who retires by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.01% · promoters 0.00% · institutions 94.87% · other public 70.79%
Re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421), as Whole Time Director designated as CEO & Executive Director of the Company, liable to retire by rotation, for a period of 1 (one) year with effect from July 30, 2026 to July 29, 2027.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.01% · promoters 0.00% · institutions 94.87% · other public 70.79%
Re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole Time Director designated as an Executive Director of the Company, liable to retire by rotation, for a period of 2 (two) years with effect from August 12, 2026 to August 11, 2028.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.01% · promoters 0.00% · institutions 94.87% · other public 70.79%
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.
Postal ballot, 17 Jun 2026, 2 resolutions
9,746 shareholders on the register on 15 May 2026; votes counted by Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. YOGESH CHANDER MODI (DIN: 11574896) AS AN INDEPENDENT DIRECTOR OF THE COMPANY (SPECIAL RESOLUTION)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.37% · promoters 0.00% · institutions 95.61% · other public 73.26%
- RE-APPOINTMENT OF MR. NARESH KUMAR JAIN (DIN: 01281538) AS AN INDEPENDENT DIRECTOR OF THE COMPANY (SPECIAL RESOLUTION)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.37% · promoters 0.00% · institutions 95.61% · other public 73.26%
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.
Postal ballot, 11 Mar 2026, 1 resolution
9,828 shareholders on the register on 6 Feb 2026; votes counted by Mr. Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- Appointment of Ms. Karishma Kaur Gill (DIN: 11434134) as an Independent Director of the CompanySpecial99.96% for0.04% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 60.91% · institutions 43.51% · other public 62.71%
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, 8 Nov 2025, 2 resolutions
9,958 shareholders on the register on 1 Nov 2025; present: 0 promoters and 71 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital of the Company and Consequent amendment in Capital Clause of Memorandum of Association of the CompanyOrdinary99.97% for0.03% against
Against: institutions 0.00% · other public 0.03%
Turnout: all 71.65% · institutions 98.45% · other public 68.89%
- Issuance of Equity Shares of the Company on Preferential basisSpecial99.97% for0.03% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 59.57% · institutions 98.45% · other public 55.56%
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, 29 Sep 2025, 6 resolutions
9,996 shareholders on the register on 22 Sep 2025; present: 0 promoters and 66 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025, and Reports of Board of Directors and Auditors Report thereon.Ordinary99.96% for0.04% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
- Re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421) who retired by rotation and being eligible, offered himself for re-appointment.Ordinary99.96% for0.04% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
- Appointment of M/s G.K Choksi & Co., Chartered Accountants, as the Statutory Auditors of the Company.Ordinary99.96% for0.04% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
- Appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company.Ordinary99.96% for0.04% against
Against: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
Re-appointment of Dr. Arun Gopal Agarwal (DIN: 00374421), as Whole Time Director designated as CEO & Executive Director of the Company, liable to retire by rotation, for a period of 1 (one) year with effect from July 30, 2025, to July 29, 2026.MoreLess
Special99.96% for0.04% againstAgainst: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
Re-appointment of Mr. Krishna Kumar Acharya (DIN: 08933298) as Whole Time Director designated as an Executive Director of the Company, liable to retire by rotation, for a period of 1 (one) year with effect from August 12, 2025, to August 11, 2026.MoreLess
Special99.96% for0.04% againstAgainst: institutions 0.00% · other public 0.04%
Turnout: all 61.97% · institutions 0.00% · other public 68.22%
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.
Postal ballot, 15 May 2025, 2 resolutions
10,271 shareholders on the register on 11 Apr 2025; votes counted by Mr. Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- Reappointment of Mr. Deena Nath Pathak (DIN 02104727) as an Independent Director of the Company to hold office for a second term of one year w.e.f. March 16, 2025 to March 15, 2026Special99.97% for0.03% against
Against: institutions 0.00% · other public 0.03%
Turnout: all 65.22% · institutions 39.85% · other public 67.72%
- Reappointment of Mr. Arjun Raghavendra Murlidharan (DIN 09801149), as an Independent Director of the Company to hold office for a second term of one year w.e.f. April 04, 2025 to April 03, 2026Special99.97% for0.03% against
Against: institutions 0.00% · other public 0.03%
Turnout: all 65.22% · institutions 39.85% · other public 67.72%
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.
Postal ballot, 19 Feb 2025, 1 resolution
10,367 shareholders on the register on 17 Jan 2025; votes counted by Mr. Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)
- Re-classification from ‘Promoter/ Promoter Group’ category to ‘Public’ categoryOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.93% · promoters 0.00% · institutions 41.38% · other public 71.96%
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.
Postal ballot, 28 Jan 2025, 2 resolutions
10,273 shareholders on the register on 20 Dec 2024; votes counted by Mr. Shashikant Tiwari / Chandrasekaran Assoiates.The company's voting result (opens in a new tab)
- Appointment of Dr. Sharad Sharma (DIN: 07752383) as a Director of the Company, liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.40% · promoters 0.00% · institutions 41.54% · other public 73.62%
- Appointment of Dr. Sharad Sharma (DIN: 07752383) as Whole Time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.40% · promoters 0.00% · institutions 41.54% · other public 73.62%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCIT (A)Since 31 Mar 2026Pending with CIT(A)At the filing before: Asian Hotels North Limited has filed an appeal with CIT(A) for AY 2024-25
- Tax disputeProvenance Land Pvt. LtdSince 19 Sep 2013Girgaon Court, Mumbai Next Date of hearing: 24.09.2026At the filing before: Provenance Land Pvt. Ltd. (Complainant) has filed a complaint u/s. 138 of Negotiable Instrument Act
- Tax disputeVistrat Real Estate Pvt. Ltd.Since 24 Nov 2021Delhi High Court Next date of hearing: 18.09.2026At the filing before: Refund of money deposited by Claimant
- Tax disputeGursharan Singh Bawa Harman Singh Bawa Rajwant Singh BawaSince 23 Aug 2022Delhi High Court Next date of hearing: 31.07.2026.At the filing before: Challenge of Awards been passed by Ld. Arbitral Tribunal
- Tax disputeJoginder KaurSince 20 Feb 2026Supreme Court of India Next Date of hearing: 27.08.2026
At the filing before: During the pendency before the Hon’ble High Court for case related to S.No. 4, a SLP was filed in Supreme Court of India for early hearing of the execution applications pending before Hon'ble High Court of Delhi. Joginder Kaur has been substituted as LR in place of Gursharan Singh BawaMoreLess
- Tax disputeAHNL vs Mrs. Sarawjeet SinghSince 4 May 2023Delhi High Court Next date of hearing: 30.07.2026At the filing before: Suit filed by Asian Hotels (North) Limited praying for declaring the termination of lease deed
- Tax disputeMrs. Sarawjeet Singh vs. AHNLSince 11 Sep 2023Delhi High Court Next date of hearing: 17.09.2026At the filing before: Suit has been filed for recovery of unpaid arrears of rent, damages/mesne profits and injunction.
- Tax disputeAHNL Vs Shivam MedirattaSince 9 Oct 2023Delhi High Court Next date of hearing: 14.10.2026At the filing before: Enforcement of award, same is pending before Hon'ble High Court of Delhi.
2 more
- Tax disputeShivam Mediratta Vs AHNLSince 20 Nov 2023Delhi High Court Next date of hearing: 14.10.2026At the filing before: Award has been challenged and same is pending before Hon'ble High Court of Delhi.
- Tax disputeGreesh Kumar Bansal vs AHNLSince 21 Nov 2024Delhi High Court Next date of hearing: 09.09.2026At the filing before: Award has been challenged and same is pending before Hon’ble High Court of Delhi
In the company's own words, from its latest governance filing.
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
- 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
- No
- 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.