Espire Hospitality MD, chairman, board of directors and AGM
BSE: 532016Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹140.50.
- 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.
- ₹201 Cr2,009th 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.
- Earlier quarters restated in the year
- 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 11 Jun 2026
- 3.9
- 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 14 Aug 2026
- 8.1%
- 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 11 Jun 2026
- 1.99
- Volume, BSEVolume. Shares traded on the last trading day.
- 354
Espire Hospitality 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
- ChairpersonGAGAN OBEROI
- Company Secretary and Compliance OfficerSUMEER NARAIN MATHUR
6 directors2 independent1 executive3 non-executive
- AMIT RAINon-executive · joined Dec 2020 · 66 months as independent · 1 listed board
- LEELA BISHTNon-executive · joined Dec 2020 · 66 months as independent · 1 listed board
- GAGAN OBEROI · ChairpersonNon-executive · joined Dec 2020 · 66 months as independent · 1 listed board · 6 committee seats
- AKHIL ARORAExecutive · joined Dec 2023 · 33 months as independent · 1 listed board
- AMIT KUMAR JAINIndependent · joined Jul 2022 · 59 months as independent · 1 listed board · 1 as independent · 6 committee seats
- DILEEP KUMARIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 1 listed board · 1 as independent · 6 committee seats, 6 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.
1 director who left
- PRAMOD BHATNAGAR, left 30 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Aug 20265 of 6 present2 independent · 16 days in between
- 14 Aug 20265 of 6 present2 independent · 30 days in between
- 14 Jul 20265 of 6 present2 independent · 33 days in between
- 10 Jun 20266 of 7 present3 independent · 39 days in between
1 earlier meeting
- 1 May 20266 of 7 present3 independent
Audit Committee
Chair DILEEP KUMAR
AMIT KUMAR JAIN
- 31 Aug 20262 of 2 present2 independent · 16 days in between
- 14 Aug 20262 of 2 present2 independent · 64 days in between
- 10 Jun 20263 of 3 present3 independent
Nomination and remuneration committee
Chair DILEEP KUMAR
AMIT KUMAR JAIN
- 31 Aug 20262 of 2 present2 independent · 121 days in between
- 1 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair DILEEP KUMAR
AMIT KUMAR JAIN
- 14 Aug 20262 of 2 present2 independent · 64 days in between
- 10 Jun 20263 of 3 present3 independent
Risk Management Committee
Chair DILEEP KUMAR
AMIT KUMAR JAIN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair DILEEP KUMAR
AMIT KUMAR JAIN
No meeting listed in the filing.
COMMITTEE OF DIRECTORS
Chair DILEEP KUMAR
AMIT KUMAR JAIN
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.
- BANSAL & CO 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.
Espire Hospitality 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.Espire Hospitality share news and announcements
Annual general meeting, 25 Sep 2026
2,871 shareholders on the register on 18 Sep 2026; present: 1 promoter and 21 others; votes counted by LOVENEET HANDA / RSH & ASSOCIATES.The company's voting result (opens in a new tab)
Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 44.61%
- Ordinary Resolution To appoint a Director in the place of Ms. Leela Bisht (DIN:07172417) who retires by rotation and being eligible, offers herself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 44.61%
Ordinary ResolutionTo re-appoint Bansal & Co, LLP (ICAI Firm Registration No: 001113N/N500079),Chartered Accountants as Statutory Auditors of the Company for a second term of five (5) consecutive years.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.03% · promoters 100.00% · institutions 0.00% · other public 44.61%
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, 7 Aug 2026, 1 resolution
2,864 shareholders on the register on 31 Jul 2026; present: 1 promoter and 24 others; votes counted by LOVENEET HANDA / RSH AND ASSOCAITES.The company's voting result (opens in a new tab)
- Special Resolution To Re-Appoint Mr. Dileep Kumar (DIN: 08242564) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.05% · promoters 100.00% · institutions 0.00% · other public 44.65%
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
- Yes
- 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 Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025 | – | – | – | No |