ECO HOTELS AND RESORTS MD, chairman, board of directors and AGM
BSE: 514402Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹10.44.
- 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.
- ₹65 Cr3,162nd 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.
- Owners' profit not stated
- 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 17 Apr 2026
- 2.0
- 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
- 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 13 Aug 2026
- −34.4%
- 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 17 Apr 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,265
ECO HOTELS AND RESORTS 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
- ChairpersonVINOD KUMAR TRIPATHI
- Company Secretary and Compliance OfficerHeena Supadia
7 directors4 independent2 executive1 non-executive
- VINOD KUMAR TRIPATHI · ChairpersonExecutive · joined Nov 2022 · 1 listed board
- SUCHIT PUNNOSENon-executive · joined Nov 2022 · 2 listed boards · 2 committee seats
- INDIRA BHARGAVAIndependent · joined Nov 2022 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PARAG VINOD MEHTAIndependent · joined Nov 2022 · 43 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- RAJIV RAMESH BASRURIndependent · joined Nov 2023 · 31 months as independent · 1 listed board · 1 as independent
- AJIT KUMAR JAINIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- VIKRAM KANTILAL DOSHIExecutive · joined Oct 2025 · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Apr 20266 of 7 present4 independent · 6 days in between
- 10 Apr 20267 of 7 present4 independent · 85 days in between
- 14 Jan 20266 of 7 present4 independent
Audit Committee
Chair INDIRA BHARGAVA
PARAG VINOD MEHTA, SUCHIT PUNNOSE
- 17 Apr 20262 of 3 present2 independent · 6 days in between
- 10 Apr 20263 of 3 present2 independent · 85 days in between
- 14 Jan 20262 of 3 present2 independent
Nomination and remuneration committee
Chair PARAG VINOD MEHTA
INDIRA BHARGAVA, SUCHIT PUNNOSE
- 10 Apr 20263 of 3 present2 independent · 85 days in between
- 14 Jan 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair PARAG VINOD MEHTA
INDIRA BHARGAVA, VINOD KUMAR TRIPATHI
- 14 Jan 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair INDIRA BHARGAVA
VINOD KUMAR TRIPATHI, SUCHIT PUNNOSE
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 Jun 2026.
- M/s. K M Garg & Co.Peer-review certificate valid to Jan 2027
1 earlier auditor
- Girish L. ShethiaNamed in filings from Mar 2025 to Sep 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.
ECO HOTELS AND RESORTS 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.ECO HOTELS AND RESORTS share news and announcements
Annual general meeting, 30 Sep 2026
5,017 shareholders on the register on 23 Sep 2026; present: 1 promoter and 41 others; votes counted by Ms. Sonia Chettiar / M/S. GMJ & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors ('the Board") and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.04% · promoters 87.36% · institutions 0.00% · other public 0.57%
- To appoint a director in place of Mr. Suchit Punnose (DIN: 02184524), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.04% · promoters 87.36% · institutions 0.00% · other public 0.57%
- To approve the appointment of M/s. K. M. Garg & Co. as a Statutory Auditor's of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.04% · promoters 87.36% · institutions 0.00% · other public 0.57%
- Approve the Issue of Sweat Equity Shares to Mr. Vinod Kumar Tripathi, Executive Chairman of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.04% · promoters 87.36% · institutions 0.00% · other public 0.57%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Rights IssuesSep 2025 | 12.94 | To give advance and/or to owners of the properties for construction/renovation of properties | 9.74 | 1.61 | No | |
| Rights IssuesSep 2025 | 12.94 | Repayment, in full or part, of certain borrowings availed by the company | 4.60 | 4.37 | No | |
| Rights IssuesSep 2025 | 12.94 | For investment towards unidentified properties for Construction / Renovation of Hotel properties, paying security deposits and General corporate purpose | 4.73 | 6.60 | No | 1.87 |
| Rights IssuesSep 2025 | 12.94 | To meet the expenses of the Issue | 0.50 | 0.31 | No |