Robust Hotels MD, chairman and AGM

Robust Hotels 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

ChairpersonUmesh Saraf
Company Secretary and Compliance OfficerYasotha Benazir N

6 directors3 independent3 non-executive

Arun Kumar SarafNon-executive · joined Jan 2007 · 3 listed boards · 1 committee seat
Umesh Saraf · ChairpersonNon-executive · joined Jan 2007 · 2 listed boards · 4 committee seats
Varun SarafNon-executive · joined Aug 2013 · 2 listed boards
Avali SrinivasanIndependent · joined Sep 2022 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Rita BhimaniIndependent · joined Jan 2020 · reappointed Jan 2025 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats
Pawan Kumar SikkaIndependent · joined Sep 2024 · reappointed Sep 2025 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats

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
- 13 Aug 20266 of 6 present3 independent · 76 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair Avali Srinivasan
Rita Bhimani, Umesh Saraf, Pawan Kumar Sikka
- 13 Aug 20264 of 4 present3 independent · 76 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Avali Srinivasan
Arun Kumar Saraf, Pawan Kumar Sikka
- 13 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Avali Srinivasan
Rita Bhimani, Umesh Saraf
No meeting listed in the filing.
Risk Management Committee
Chair Arun Kumar Saraf
Umesh Saraf, Avali Srinivasan
- 13 Aug 20263 of 3 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.

V SINGHI AND ASSOCIATESPeer-review certificate valid to May 2026

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.

Robust 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.Robust Hotels share news and announcements

Annual general meeting, 15 Sep 2026

8,332 shareholders on the register on 8 Sep 2026; present: 3 promoters and 83 others; votes counted by V. Mahesh / V. Mahesh & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, the report of the board of directors and Auditors thereon.
Ordinary
99.05% for0.95% against
Against: promoters 0.00% · institutions 0.00% · other public 23.16%
Turnout: all 68.66% · promoters 100.00% · institutions 98.98% · other public 8.23%
To appoint a Director in place of Mr. Umesh Saraf (DIN: 00017985), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.05% for0.95% against
Against: promoters 0.00% · institutions 0.00% · other public 23.22%
Turnout: all 68.66% · promoters 100.00% · institutions 98.98% · other public 8.23%
To consider the re-appointment of Mr. Mahendran S as Manager of the Company.
Special
99.05% for0.95% against
Against: promoters 0.00% · institutions 0.00% · other public 23.22%
Turnout: all 68.66% · promoters 100.00% · institutions 98.98% · other public 8.23%