Jindal Hotels MD, chairman, board of directors and AGM
BSE: 507981Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹60.97.
- Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.
- 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.
- ₹44 Cr3,509th 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 24 Jul 2026
- 14.6
- 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 −₹0.79 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 11.5
- 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 19 May 2026
- 1.8
- 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 24 Jul 2026
- 12.7%
- 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 −₹0.79 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 16.0%
- 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 24 Jul 2026
- 12.7%
- 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 19 May 2026
- 1.93
- Volume, BSEVolume. Shares traded on the last trading day.
- 105
Jindal Hotels 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
- Managing directorPIYUSH SHAH DAUDAYAL
- Company Secretary and Compliance OfficerMs. Mansi Vyas
6 directors3 independent1 executive2 non-executive
- PIYUSH SHAH DAUDAYAL · Managing directorExecutive · joined May 1984 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- CHANDA AGRAWALNon-executive · joined Sep 1993 · reappointed Sep 2023 · 1 listed board · 2 committee seats, 1 as chair
- SATVIK PIYUSHKUMAR AGRAWALNon-executive · joined Sep 2016 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- PALAK SAPAN GANDHIIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PRADIP GORADIAIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PRADEEP MADHAVRAO CHAVANIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
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
- 19 May 20265 of 6 present3 independent · 97 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair PRADIP GORADIA
CHANDA AGRAWAL, PALAK SAPAN GANDHI
- 19 May 20263 of 3 present2 independent · 97 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRADEEP MADHAVRAO CHAVAN
CHANDA AGRAWAL, PALAK SAPAN GANDHI
- 19 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair CHANDA AGRAWAL
PIYUSH SHAH DAUDAYAL, SATVIK PIYUSHKUMAR AGRAWAL, PALAK SAPAN GANDHI
- 19 May 20263 of 4 present1 independent · 97 days in between
- 10 Feb 20264 of 4 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MODI AND JOSHIPeer-review certificate valid to Sep 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.
Jindal Hotels 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.Jindal Hotels dividend history
Annual general meeting, 22 Sep 2026
5,449 shareholders on the register on 15 Sep 2026; present: 7 promoters and 53 others; votes counted by Ranjit Kumar Singh / KSPS & CO LLP.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.75% · promoters 90.52% · institutions 0.00% · other public 15.57%
Re-appointment of Director Mrs. Chanda Agrawal (DIN: 00010909), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, has offered himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.75% · promoters 90.52% · institutions 0.00% · other public 15.57%
- Re-appoinEnent of Ms. PaIak Gandhi (DIN: 09185223) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.75% · promoters 90.52% · institutions 0.00% · other public 15.57%
- To approve Material Related Parly Transactions.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.15% · promoters 0.00% · institutions 0.00% · other public 14.30%
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 disputeCentral GST & Central Excise Vadodara - ISince 7 Nov 2023During the quarter ended 30th June 2026, appeal has been filed before GST Appellate Tribunal on 20th June, 2026.
At the filing before: (I)The Demand of excess Input Tax Credit availed and utilized amounting to Rs. 7,12,890/- (CGST Rs. 7,12,890/-) under their GSTR-3B during the period of Financial Year 2017-18 and order to recover the same. (II) Order to recover Interest at the appropriate rate on the confirmed demand in para (I) above under Section 50(3) of CGST Act, 2017 read with Section (3) of CGST Act, 2017 read with Section 50(3) of IGST Act, 2017. (III) Impose penalty of Rs. 71,289/- (CGST Rs. 71,289/-) for excess Input Tax Credit availment under Section 73(1) of the CGST Act, 2017 read with Section 122 (2) (a) of the CGST Act, 2017. The had filed appeal against the said order on 07.11.2023. The Office of the Commissioner (Appeals) vide order - In - Appeal No. VAD-CGST-001-APP-ADC-246-2024-25 dated 27.11.2024 Confimed the demand and ordered to recover excess Input Tax Credit availed and utilized amounting to Rs. 7,12,890/- Orderd for recovery of Interest. Imposed Penalty of Rs. 71, 289/- under section 122(2) (a) of the CGST Act, 2017. Company will file an Appeal to The GST Appeallate Tribunal once it is formed.MoreLess
- Tax disputeCommissioner AppealSince 11 Feb 2025During the quarter under review, appeal has been filed before GST appellate Tribunal on 17th June, 2026.
At the filing before: The Comapny had received Order in Appeal No. VAD-GST-001-APP-COMMR- 663/68-2024-25. dated 28.03.2025 by Commissioner Appeal as per details mentioned below: (i) Out the total demand of GST/ITC of Rs.4,57,69,825/- under Section 74(1) of the CGST/GGST Act, 2017, read with Section 20 of the IGST Act, 2017, the demand of ITC of Rs.6,92,542/- is upheld and remaining demand of Rs.4,50,77,183/- is set aside. (ii) Demand of Interest under Section 50(3) of the CGST/GGST Act, 2017, read with Section 20 of the IGST Act, 2017, on the demand confirmed at (i) above is upheld and remaining demand of interest is set aside. (iii) Out the total penalty of Rs.4,57,69,825/- imposed under Section 74(1) of the CGST/GGST Act, 2017, read with Section 20 of the IGST Act, 2017, the penalty of Rs.6,92,642/- is upheld and remaining penalty of Rs.4,50,77,183/- is set aside. (iv) Out of the demand of Interest of Rs.8,04,227/- under Section 50 (1) of the CGST/GGST Act, 2017 read with Section 20 of the IGST Act, 2017 the demand of Interest of Rs.2,12,851/- already paid is upheld and remaining demand of Interest of Rs.5,91,426/- is set aside. Presently, Company will file an Appeal to The GST Appeallate Tribunal for the remaining GST demand of Rs. 6.92 lakhs and Penalty of Rs.6.92 Lakhs, as and when it is set up. For this, Company has already paid Rs. 1.39 Lakhs as pre-deposit, on 15.04.2025.MoreLess
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
- No
- 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.