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Notice to shareholders holding shares in physical form |
Notice |
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Investor Contacts |
Investor Contacts |
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KMPs for determining materiality of events |
KMPs for determining materiality of events |
| Investor Service Forms and Instructions | ||||||
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| Investor Service Forms and Instructions | ||||||
| Online Dispute Resolution (ODR) | ||||||
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Link for the ODR Portal |
ODR Portal | |||||
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SEBI Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market |
SEBI Circular dated July 31, 2023 | |||||
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SEBI Circular dated August 04, 2023 on Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market |
SEBI Circular dated August 04, 2023 | |||||
| Annual Reports | |||||
|---|---|---|---|---|---|
| Financial History | Financial History 15 | Chairman Statement 2019 | |||
| 2024-2025 | AFR 2024-2025 | ||||
| 2023-2024 | AFR 2023-2024 | ||||
| 2022-2023 | AFR 2022-2023 | ||||
| 2021-2022 | AFR 2021-2022 | ||||
| 2020-2021 | AFR 2020-2021 | ||||
| 2019-20 | AFR 2019-20 | ||||
| 2018-19 | AFR 2018-19 | ||||
| 2017-18 | AR_2017-18 | ||||
| 2016-17 | AR_2016_17 | ||||
| 2015-16 | AR_2015_16 | ||||
| 2014-15 | AR_2014_15 | ||||
| 2013-14 | AR_2013_14 | ||||
| 2012-13 | AR_2012_13 | ||||
| 2011-12 | AR_2011_12 | ||||
| 2010-11 | AR_2010_11 | ||||
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Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment to values. Good governance practices stem from the quality and mindset of the organization. |
| Committees of the Board |
| Code of Conduct |
| Insider Trading Code |
| Familiarisation Programme |
| Memorandum and Articles of Association |
| Terms and Conditions of appointment of Independent Directors |
| Board of Directors | |||||||
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Mr. Vivek Nair (Chairman & Managing Director) |
View profile | ||||||
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Mr. Dinesh Nair (Co-Chairman & Managing Director) |
View profile | ||||||
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Ms. Saija Nair (Independent Director) |
View profile | ||||||
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Mr. Ashok Rajani (Independent Director) |
View profile | ||||||
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Mrs. Madhu Nair (Non-Executive Non-Independent Director) |
View profile | ||||||
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Ms. Amruda Nair (Non-Executive Non-Independent Director) |
View profile | ||||||
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Mr. Shereveer Vakil (Independent Director) |
View profile | ||||||
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Ms. Niranjana Unnikrishnan (Independent Director) |
View profile | ||||||
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Mr. Vinay Kapadia (Independent Director) |
View profile | ||||||
| Subsidiary Companies | |||||
|---|---|---|---|---|---|
| 2018-19 | Leela Palace AR 2018-19 | ||||
| 2017-18 | Leela Palace AR 2017-18 | ||||
| 2016-17 | Leela Palace and Resorts Limited | ||||
| 2015-16 | Leela Palace and Resorts Limited | ||||
| 2014-15 | Leela Palace and Resorts Limited | ||||
| 2013-14 | Leela Realty Ltd | Leela Palace and Resorts Limited | |||
| 2012-13 | Leela Realty Limietd | Leela Palace and Resorts Limited | |||
| 2011-12 | Leela Realty Limited | Leela Palaces and Resorts Limited | |||
| 2010-11 | Leela Realty Limited | Leela Palaces and Resorts Limited | |||
| 2009-10 | Leela Subsidiary Accounts | ||||
| Shareholding Pattern | |||||
|---|---|---|---|---|---|
| 2025 | September 2025 | June 2025 | March 2025 | ||
| 2024 | December 2024 | September 2024 | June 2024 | March 2024 | |
| 2023 | December 2023 | September 2023 | June 2023 | March 2023 | |
| 2022 | December 2022 | September 2022 | June 2022 | March 2022 | |
| 2021 | December 2021 | September 2021 | June 2021 | March 2021 | |
| 2020 | December 2020 | September 2020 | June 2020 | March 2020 | |
| 2019 | December 2019 | 30 September | 30 June | 31 March | |
| 2018 | 31 December | 30 September | 30 June | 31 March | |
| 2017 | 31 December | 30 September | 30 June | 31 March | |
| 2016 | 31 December | 30 September | 30 June | 31 March | |
| 2015 | 31 December | 30 September | 30 June | 31 March | |
| 2014 | 31 December | 30 September | 30 June | 31 March | |
| 2013 | 31 December | 30 September | 30 June | 31 March | |
| 2012 | 31 December | 30 September | 30 June | 31 March | |
| Corporate Governance Report/Integrated - Governance Report | |||||
|---|---|---|---|---|---|
| 2025 | September 2025 | June 2025 | March 2025 | ||
| 2024 | December 2024 | September 2024 | June 2024 | March 2024 | |
| 2023 | December 2023 | September 2023 | June 2023 | March 2023 | |
| 2022 | December 2022 | September 2022 | June 2022 | March 2022 | |
| 2021 | December 2021 | September 2021 | June 2021 | March 2021 | |
| 2020 | December 2020 | September 2020 | June 2020 | March 2020 | |
| 2019 | December 2019 | 30 September | 30 June | 31 March | |
| 2018 | 31 December | 30 September | 30 June | 31 March | |
| 2017 | 31 December | 30 September | 30 June | 31 March | |
| 2016 | 31 December | 30 September | 30 June | 31 March | |
| 2015 | 31 December | 30 September | 30 June | 31 March | |
| 2014 | 31 December | 30 September | 30 June | 31 March | |
| 2013 | 31 December | 30 September | 30 June | 31 March | |
| Secretarial Compliance Reports | ||||||
|---|---|---|---|---|---|---|
| 2024-25 | Secretarial Compliance Reports March 2024-25 | |||||
| 2023-24 | Secretarial Compliance Reports March 2023-24 | |||||
| 2022-23 | Secretarial Compliance Report March 2022-23 | |||||
| 2021-22 | Secretarial Compliance Report March 2021-22 | |||||
| 2020-21 | Secretarial Compliace Report FY 2020-21 | |||||