The Company was incorporated as “P.M.G Hotels Private Limited” on June 2, 1992, as a private limited company under the Companies Act 1956, at New Delhi, with a certificate of incorporation granted by the ROC. Pursuant to a resolution of our shareholders dated December 13, 2002, the name of our Company was changed to “Krizm Hotels Private Limited” and a fresh certificate of incorporation dated January 7, 2003 was issued by the ROC. Further, pursuant to a resolution of our shareholders dated June 2, 2010, the name of our Company was changed to “Lemon Tree Hotels Private Limited” and a fresh certificate of incorporation consequent to change in name was issued by the ROC on June 10, 2010. On the conversion of our Company to a public limited company pursuant to a resolution passed by our shareholders on September 29, 2012, our name was changed to “Lemon Tree Hotels Limited” and a fresh certificate of incorporation dated October 22, 2012 was issued by the ROC.
Investors are advised to write directly to the Registrar & Transfer Agents for any query relating to their shareholding in the Company.
Investors may also forward their query or grievance to the Company at the following address:
Investor Relations Department
Lemon Tree Hotels Limited, Asset No. 6, Aerocity Hospitality District, New Delhi-110037
T: +91-11-46050196, 46050172
F: +91-11-46050110
W: www.lemontreehotels.com
E: sectdeptt@lemontreehotels.com
Contact Person:
| S.No. |
Name |
Designation |
Telephone No. |
| 1. |
Mr. Nikhil Sethi |
AVP Legal & Group Company Secretary and Compliance Officer |
+91-11-46050196 |
Details of Registrar & Transfer Agents:
Kfin Technologies Ltd.
(Formerly known as "Karvy Fintech Limited")
"Selenium Building, Tower B", Plot NO. 31 & 32,
Financial District, Nanakramguda,
Serilingampally,
Hyderabad-500032,
Telangana
Toll free:18003454001
Email: einward.ris@kfintech.com
Form for availing investor services
The form ISR-1 is applicable for all requests to register PAN, KYC details or changes / update thereof for securities held in physical mode - Form ISR-1
Update of signature of securities holder
For updating the signature of the securities holder, the holder / claimant shall furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2
Nomination
It is mandatory for all holders of physical securities in listed entity to furnish PAN and nomination details to the RTA. The details of nomination shall be furnished either through hard copy or electronic mode.
For nomination as provided in the Rules 19 (1) of Companies (Share capital and debenture) Rules, 2014 - Form SH - 13
• Declaration to opt out – Form ISR 3
• Cancellation of nomination by the holder(s) – Form SH - 14
• Change of Nominee – Form SH - 14
| S.No. |
Name |
Designation |
| 1 |
Mr. Pradeep Mathur |
Chairman & Member |
| 2 |
Mr. Niten Malhan |
Member |
| 3 |
Mr. Arindam Kumar Bhattacharya |
Member |
| 4 |
Ms. Freyan Jamshed Desai |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| S.No. |
Name |
Designation |
| 1 |
Mr. Niten Malhan |
Chairman & Member |
| 2 |
Mr. Pradeep Mathur |
Member |
| 3 |
Mr. Paramartha Saikia |
Member |
| 4 |
Mr. Arindam Kumar Bhattacharya |
Member |
| 5 |
Ms. Freyan Jamshed Desai |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| S.No. |
Name |
Designation |
| 1 |
Ms. Freyan Jamshed Desai |
Chairman & Member |
| 2 |
Mr. Patanjali Govind Keswani |
Member |
| 3 |
Mr. Paramartha Saikia |
Member |
| S.No. |
Name |
Designation |
| 1 |
Mr. Patanjali Govind Keswani |
Chairman & Member |
| 2 |
Mr. Willem Albertus Hazeleger |
Member |
| 3 |
Mr. Pradeep Mathur |
Member |
| 4 |
Mr. Paramartha Saikia |
Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| S.No. |
Name |
Designation |
| 1 |
Mr. Paramartha Saikia |
Chairman & Member |
| 2 |
Mr. Patanjali Govind Keswani |
Member |
| 3 |
Mr. Aditya Madhav Keswani |
Member |
| 4 |
Mrs. Freyan Jamshed Desai |
Member |
SHARE ALLOTTMENT COMMITTEE
| S.No. |
Name |
Designation |
| 1 |
Mr. Paramartha Saikia |
Chairman & Member |
| 2 |
Mr. Patanjali Govind Keswani |
Member |
| 3 |
Mr. Pradeep Mathur |
Member |
GENERAL MANAGEMENT COMMITTEE
| S.No. |
Name |
Designation |
| 1 |
Mr. Patanjali Govind Keswani |
Chairman & Member |
| 2 |
Mr. Aditya Madhav Keswani |
Member |
| 3 |
Mr. Paramartha Saikia |
Member |
Risk Management Committee
| S.No. |
Name |
Designation |
| 1 |
Mr. Pradeep Mathur |
Chairman |
| 2 |
Mr. Patanjali Govind Keswani |
Member |
| 3 |
Mr. Niten Malhan |
Member |
| 4 |
Mr. Arindam Kumar Bhattacharya |
Member |
| 5 |
Mr. Kapil Sharma |
Member |
| 6 |
Mr. Vikramjit Singh |
Member |
In terms of new SEBI Regulations (effective December 1, 2015) all material disclosures made to Stock Exchange shall be hosted on the website for the company for a minimum period of 5 years and thereafter as per the archival policy of the company, as disclosed on the website.
Lemon Tree Hotels’ ESG disclosures focus on material environmental, social, economic and governance parameters. The report has been prepared in accordance with the Global Reporting Initiative (GRI) Standards (core criteria) and integrates the recommendations of the Sustainability Accounting Standards Board (SASB) and GRESB, formerly Global Real Estate Sustainability Benchmark. The report also showcases Lemon Tree’s commitment to Sustainable Development Goals (SDGs).
As a young hotel company in India, Lemon Tree Hotels are focused on creating a positive impact on all its stakeholders and for society at large. We plan to strike a balance between achieving healthy economic outcomes and running our operations in a sustainable manner. We have established clear long-term ESG goals, set metrics in place to measure progress and have maintained transparency through our disclosures.