International Travel House MD, chairman, board of directors and AGM
BSE: 500213Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹265.30.
- 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.
- ₹211 Cr2,218th 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. The filing of 13 Oct 2026
- 12.9
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by 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). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.89 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 9.5
- 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 13 Oct 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.08%
- 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 13 Oct 2026
- 9.1%
- 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 −₹5.89 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 12.4%
- 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 Oct 2026
- 11.8%
- 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 Sep 2026. The filing of 13 Oct 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 751
International Travel House 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
- ChairpersonAnil Chadha
- Managing directorAshwin Moodliar
- Company Secretary and Compliance OfficerAbhishek Chawla
8 directors4 independent1 executive3 non-executive
- Anil Chadha · ChairpersonNon-executive · joined Jan 2024 · 3 listed boards
- Vrinda SarupIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- Jagdish SinghNon-executive · joined Apr 2016 · 1 listed board · 2 committee seats, 1 as chair
- Pradeep Vasant DhobaleIndependent · joined Nov 2018 · reappointed Nov 2023 · 95 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Subrahmoneyan ChandrasekharIndependent · joined Jan 2020 · reappointed Jan 2025 · 80 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ashish RaoNon-executive · joined Jan 2024 · 1 listed board
- Ravi CapoorIndependent · joined Sep 2024 · 24 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Ashwin Moodliar · Managing directorExecutive · joined Feb 2023 · reappointed Feb 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Jul 20267 of 8 present3 independent · 73 days in between
- 27 Apr 20268 of 8 present4 independent
Audit Committee
Chair Subrahmoneyan Chandra Sekhar
Pradeep Vasant Dhobale, Jagdish Singh, Vrinda Sarup
- 10 Jul 20263 of 4 present2 independent · 73 days in between
- 27 Apr 20264 of 4 present3 independent · 4 days in between
- 22 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vrinda Sarup
Anil Chadha, Pradeep Vasant Dhobale
- 10 Jul 20262 of 3 present1 independent · 73 days in between
- 27 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Jagdish Singh
Subrahmoneyan Chandra Sekhar, Vrinda Sarup
- 16 Sep 20262 of 3 present1 independent · 67 days in between
Corporate Social Responsibility Committee
Chair Pradeep Vasant Dhobale
Jagdish Singh, Ravi Capoor
- 10 Jul 20262 of 3 present1 independent · 73 days in between
- 27 Apr 20263 of 3 present2 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.
- Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 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.
International Travel House 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.International Travel House dividend history
Annual general meeting, 25 Aug 2026
12,354 shareholders on the register on 18 Aug 2026; present: 2 promoters and 150 others; votes counted by POOJA BHATIA / P B & Associates.The company's voting result (opens in a new tab)
- Adoption of the Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 63.77% · promoters 100.00% · institutions 0.00% · other public 5.43%
- Declaration of Final Dividend of Rs 5.50 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2026.Ordinary99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 12.57%
Turnout: all 63.77% · promoters 100.00% · institutions 0.00% · other public 5.43%
- Appointment of Mr. Ashish Rao (DIN: 10460760), who retired by rotation, and offered himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 63.77% · promoters 100.00% · institutions 0.00% · other public 5.43%
- Approval to remuneration of Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company, for conduct of audit for the financial year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 63.77% · promoters 100.00% · institutions 0.00% · other public 5.43%
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.