Oriental Hotels logo

Oriental Hotels CEO, MD, chairman, board of directors and AGM

NSE: ORIENTHOTBSE: 500314Leisure ServicesSmall Cap

Last close ₹151.76down ₹2.54 (1.65%)BSE ₹152.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹154.30.

52-week range of traded prices to 23 Oct 2026
₹80.00Low, 16 Mar 2026₹156.25High, 23 Oct 2026
Market cap
₹2,710 Cr1,200th largest listed
P/E
40.3
P/B
3.5
Dividend yield
0.43%
ROE
9.1%
ROCE
11.0%
Debt to equity
0.10
Volume, NSE
18,17,83139.9% delivered

Oriental 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

  • ChairpersonPuneet ChhatwalRelated to the promoter
  • Managing director and CEOPramod Ranjan
  • Company Secretary and Compliance OfficerS Akila

10 directors5 independent1 executive4 non-executive

  • Puneet Chhatwal · ChairpersonNon-executive · joined Jan 2018 · 3 listed boards · 1 committee seat
  • Pramod Ranjan · Managing director and CEOExecutive · joined May 2007 · 1 listed board · 1 committee seat
  • D Vijayagopal ReddyNon-executive · joined Nov 2005 · 1 listed board · 1 committee seat
  • Harish LakshmanIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 5 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • Nina ChatrathIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • Ankur DalwaniNon-executive · joined Jul 2024 · 1 listed board · 1 committee seat
  • Ramesh D HarianiNon-executive · joined Mar 2025 · 1 listed board
  • Arvind SinghIndependent · joined Jul 2025 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Krishna Suraj MorajeIndependent · joined May 2026 · 1 month as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Venkatesh RajagopalIndependent · joined May 2026 · 1 month as independent · 3 listed boards · 1 as independent · 1 committee seat

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.

3 directors who left
  • Moiz Mohsin Miyajiwala, left 23 May 2026: Others
  • Vijay Sankar, left 11 May 2026: Tenure Completion
  • Gita Nayyar, left 30 Jul 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 May 20265 of 10 present5 independent · 110 days in between
    • 13 Jan 20265 of 10 present5 independent

  • Audit Committee

    Chair Harish Lakshman

    Ankur Dalwani, Arvind Singh, Krishna Suraj Moraje

    • 4 May 20264 of 4 present3 independent · 40 days in between
    • 24 Mar 20264 of 4 present3 independent · 69 days in between
    • 13 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Nina Chatrath

    Puneet Chhatwal, Arvind Singh, Krishna Suraj Moraje

    • 4 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Nina Chatrath

    Pramod Ranjan, D Vijayagopal Reddy

    • 11 Mar 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Harish Lakshman

    Ankur Dalwani, Krishna Suraj Moraje

    • 24 Mar 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Arvind Singh

    Pramod Ranjan, D Vijayagopal Reddy, Venkatesh Rajagopal

    • 30 Apr 20263 of 3 present1 independent · 49 days in between

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.

  • 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.

Oriental 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.Oriental Hotels dividend history

Annual general meeting, 30 Jul 2026

74,927 shareholders on the register on 23 Jul 2026; present: 31 promoters and 67 others; votes counted by S SANDEEP / S SANDEEP AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  3. To declare a dividend on Equity Shares for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  4. To appoint a Director in place of Mr. Ankur Dalwani (DIN: 10091697) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  5. Appointment of Mr. Venkatesh Rajagopal as a Director and as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  6. Appointment of Mr. Suraj Krishna Moraje as a Director and as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 42.70% · promoters 60.32% · institutions 76.92% · other public 0.09%

  7. Approval for Material Related Party Transactions with The Indian Hotels Company Limited
    OrdinaryPromoters have an interest in it
    85.85% for14.15% against

    Against: promoters 0.00% · institutions 14.43% · other public 0.49%

    Turnout: all 1.37% · promoters 0.00% · institutions 76.92% · other public 0.09%

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.

Annual general meeting, 24 Jul 2025, 7 resolutions

78,222 shareholders on the register on 17 Jul 2025; present: 32 promoters and 39 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  3. To declare a dividend on Equity Shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  4. To appoint a Director in place of Mr. D Vijayagopal Reddy (DIN: 00051554) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.28%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  5. Appointment of Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  6. Payment of Remuneration to Non-Executive Directors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

  7. Appointment of Mr. Arvind Singh as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.36%

    Turnout: all 54.67% · promoters 76.64% · institutions 81.03% · other public 0.15%

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.

Postal ballot, 1 Mar 2025, 1 resolution

82,114 shareholders on the register on 24 Jan 2025; votes counted by M ALAGAR / M ALAGAR AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ramesh Doulatram Hariani (DIN: 00131240) as a Non-Executive Director (Non-Independent) of the Company
    SpecialPromoters have an interest in it
    93.38% for6.62% against

    Against: promoters 0.00% · institutions 93.05% · other public 3.38%

    Turnout: all 40.59% · promoters 55.73% · institutions 90.62% · other public 0.18%

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.

Postal ballot, 21 Nov 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-Appointment of Ms. Nina Chatrath (DIN: 07700943) as an Independent Director of the Company
    Special
    94.64% for5.37% against

    Against: promoters 0.00% · institutions 93.18% · other public 1.21%

    Turnout: all 50.05% · promoters 69.72% · institutions 89.26% · other public 0.24%

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.

Annual general meeting, 18 Jul 2024, 6 resolutions

Present: 32 promoters and 75 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

  3. To declare a dividend on Equity Shares for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

  4. To appoint a Director in place of Mr. Pramod Ranjan (DIN: 00887569), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

  5. Re-appointment of Mr. Pramod Ranjan as Managing Director and Chief Executive Officer (MD & CEO) of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

  6. Appointment of Mr. Ankur Dalwani as Non-Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 59.14% · promoters 83.24% · institutions 86.68% · other public 0.13%

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.

Postal ballot, 1 Feb 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.38%

    Turnout: all 36.11% · promoters 53.07% · institutions 7.11% · other public 0.25%

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.

Annual general meeting, 20 Jul 2023, 6 resolutions

Present: 15 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the finanical year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

  3. To declare a dividend on Equity Shares for the Financial Year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

  4. To appoint a Director in place of Mr.Puneet Chhatwal (DIN :07624616) who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.86%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

  5. Payment of Commission to Non-Executive Directors
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.91%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

  6. Payment of Remuneration to Non-Executive Directors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 41.57% · promoters 61.26% · institutions 12.68% · other public 0.14%

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.

Postal ballot, 2 May 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Harish Lakshman (DIN:00012602) as an Independent Director of the Company
    Special
    98.27% for1.73% against

    Against: promoters 0.00% · institutions 84.12% · other public 0.77%

    Turnout: all 40.38% · promoters 57.82% · institutions 72.58% · other public 1.56%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 24 Jul 2025, 2 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    2 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.
    2 for0 against
  • To declare a dividend on Equity Shares for the financial year ended March 31, 2025.
    2 for0 against
  • To appoint a Director in place of Mr. D Vijayagopal Reddy (DIN: 00051554) who retires by rotation and, being eligible, offers himself for re-appointment.
    2 for0 against
  • Appointment of Secretarial Auditor of the Company
    2 for0 against
  • Payment of Remuneration to Non-Executive Directors
    2 for0 against
  • Appointment of Mr. Arvind Singh as an Independent Director of the Company
    2 for0 against

Mutual fund votes, meeting of 1 Mar 2025, 1 fund house

  • Appointment of Mr. Ramesh Doulatram Hariani (DIN: 00131240) as a Non-Executive Director (Non-Independent) of the Company
    Against quant Mutual Fund
    • quant Mutual FundCompliant with law. No concern on the merit of proposed appointee. Governance concern: Holding three full time positions. Mr. Ramesh D. Hariani holds 3 full-time positions viz. Chairman & Managing Director at G R Engineering Pvt Ltd., Managing Director at GR Infrastructure Pvt Ltd. & Grew Industries Pvt Ltd. Too many full-time positions may impede a director from fulfilling his responsibilities as a director with diligence.
    0 for1 against
2 earlier meetings

Mutual fund votes, meeting of 21 Nov 2024, 1 fund house

  • Re-Appointment of Ms. Nina Chatrath (DIN: 07700943) as an Independent Director of the Company
    Against quant Mutual Fund
    • quant Mutual FundRes 1 Vote: AGAINST Explanation: No concern on the merits of the proposed appointee. Re-appointment not in compliance with law: Prior shareholders’ approval not obtained for re-appointment as Independent Director. The term of Ms. Nina Chatrath has already ended on 28th October, 2024.Therefore, she ceased to be a Director of the Company, unless re-appointed by the shareholders prior to her term coming to end.
    0 for1 against

Mutual fund votes, meeting of 18 Jul 2024, 1 fund house

  • 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the report of the Auditors thereon. 3. To declare a dividend on Equity Shares for the financial year ended March 31, 2024. 4. To appoint a Director in place of Mr. Pramod Ranjan (DIN: 00887569), who retires by rotation and, being eligible, offers himself for re-appointment. 5. Re-appointment of Mr. Pramod Ranjan as Managing Director and Chief Executive Officer (MD & CEO) of the Company. 6. Appointment of Mr. Ankur Dalwani as Non-Executive Director.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 7 complaints open, quarter to Mar 2026.
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.