Benares Hotels MD, chairman, board of directors and AGM

• ASChairpersonAnant Narain Singh
• VMCompany SecretaryVanika Mahajan

• ASAnant Narain Singh · ChairpersonNon-executive · joined Jan 2001 · 1 listed board · 1 committee seat, 1 as chair
• PRPuneet RamanIndependent · joined Sep 2018 · reappointed Aug 2023 · 93 months as independent · 1 listed board · 1 as independent · 1 committee seat
• ABAnita BelaniIndependent · joined Jan 2025 · 17 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
• RKRohit KhoslaNon-executive · joined May 2015 · 1 listed board · 4 committee seats, 2 as chair
• ACAnupam Ravindranath ChaturvediIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• RMRajendra MisraNon-executive · joined Apr 2026 · 1 listed board

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.

• Board

  • 29 Apr 20265 of 6 present3 independent · 63 days in between
  • 24 Feb 20265 of 6 present3 independent · 39 days in between
  • 15 Jan 20266 of 6 present3 independent

• Audit Committee

  Chair Anupam Ravindranath Chaturvedi

  Rohit Khosla, Puneet Raman

  • 29 Apr 20263 of 3 present2 independent · 29 days in between
  • 30 Mar 20262 of 3 present2 independent · 73 days in between
  • 15 Jan 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Anita Belani

  Anant Narain Singh, Puneet Raman

  • 29 Apr 20263 of 3 present2 independent
  • 30 Mar 20263 of 3 present2 independent · 33 days in between
  • 24 Feb 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Anant Narain Singh

  Rohit Khosla, Anita Belani

  • 29 Apr 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair Anant Narain Singh

  Rohit Khosla, Anita Belani

  • 29 Apr 20263 of 3 present1 independent
  • 15 Jan 20263 of 3 present1 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.

• PKF Sridhar & Santhanam LLPPeer-review certificate valid to Oct 2028

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.