CIN | : | L74899DL1989PLC038622 |
Registered Office | : | 20,Maurya Complex, B-28 Subhash Chowk, Laxminagar, New Delhi-110092 |
Corporate Office | : | Hotel Howard Plaza, The Fern, Fatehabad Road Agra-282001, U.P. |
Telephone | : | +91-562-4048600 |
Fax | : | +91-562-4048666 |
: | cs@howardhotelsltd.com | |
S.No. | Name | Designation |
---|---|---|
1 | Nirankar Nath Mittal | Chairman & Managing Director/Promoter Director |
2 | Nirvikar Nath Mittal | Whole-Time Director/Promoter Director |
3 | Shrikant Mittal | Whole-Time Director/Promoter Director |
4 | Rakesh Kumar Agarwal | Independent, Non-Executive Director |
5 | Archana Jain | Independent, Non-Executive Director |
6 | Ravi Kant Bansal | Independent, Non-Executive Director |
Pursuant to Section 177 of the Companies Act, 2013 (the Act), read with amended Clause 49(III) of the Listing Agreement with the STOCK EXCHANGES, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Audit Committee which comprises of the following:
The role, powers and terms of reference of the Committee are the same as defined under Section 177 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions. The quorum for the Committee meeting shall be two independent non-executive director members.
Pursuant to Section 178 of the Act, read with Clause 49(VIII) of the Listing Agreement, the Board of Directors in its meeting held on 30th April, 2015, had reconstituted the Stakeholders Relationship Committeee which comprises of the following:
The terms of reference of the Committee shall be as follows:
The quorum for the Committee meeting shall be two members.
Pursuant to Section 178 of the Act, read with amended Clause 49(IV) of the Listing Agreement, the Board of Directors in its meeting held on 30th March, 2015, had reconstituted Nomination & Remuneration Committee which comprises of the following:
The terms of reference of the Committee shall be the same as defined under Section 178 of the Act and Clause 49 of the Listing Agreement, as amended from time to time, and that its business and meetings shall be conducted in terms of the above referred provisions.
The quorum for the Committee meeting shall be any two independent non-executive director members.
Designation |
Name |
Tel |
|
Address |
|
---|---|---|---|---|---|
Chief Financial Officer |
Mr. Shri Kant Mittal |
|
|
4/63,Kothi No.14, Lajpat Kunj Khandari, Civil Line Agra 282002 UP IN |
|
Company Secretary & Compliance Officer |
Mr. Shashank Mishra |
0562-4048600 |
cs@howardhotelsltd.com |
|
|
Statutory Auditor |
B G G & Associates |
bggassociates@gmail.com |
805, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI-110001 |
||
Secretarial Auditor |
Satyendra Sharma & Associates. |
ssharmafcs@gmail.com |
Sanjay Place,Agra |
||
Registrar & Transfer Agents |
Link Intime India Pvt. Ltd. |
011-41410592 |
NOBLE HEIGHTS, 1st FLOOR, NH-2 C-1 BLOCK LSC, NEAR SAVITRI MARKET, JANAKPURI, NEW DELHI-110058 |
The Company’s equity shares bearing ISIN –INE931BO1016 are listed at the following STOCK EXCHANGES:
BSE Limited (Scrip Code: 526761)
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001
Telephone no: +91 - 22 - 22721233 & 22721234
Fax : +91 - 22 - 22723121