DISCLOSURES
Details of Business
Terms and conditions of appointment of Independent Directors
Terms and conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Audit and Risk Management Committee
| Name | Category |
|---|---|
| Mrs. Pallavi Shardul Shroff | Independent Director |
| Mr. Elton Tze Tung Wong | Non-Executive Director |
| Mr. Sunil Mehta | Independent Director |
| Mr. Rajiv Kaul | Independent Director |
Nomination & Remuneration Committee
| Name | Category |
|---|---|
| Mr. Sunil Mehta | Independent Director |
| Mrs. Pallavi Shardul Shroff | Independent Director |
| Mr. Avali Srinivasan | Independent Director |
Stakeholders & Relationship Committee
| Name | Category |
|---|---|
| Mrs. Namita Saraf | Non-Executive Director |
| Mr. David Peters | Non-Executive Director |
| Mr. Rajiv Kaul | Independent Director |
| Mr. Arun Kumar Saraf | Director |
Corporate Social Responsibility Committee
| Name | Category |
|---|---|
| Mr. Arun Kumar Saraf | Director |
| Mr. Avali Srinivasan | Independent Director |
| Mrs. Namita Saraf | Non-Executive Director |
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/Whistle Blower policy
Details of establishment of Vigil Mechanism/Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to independent directors
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Name of official : Mr. Sandeep Joshi
VP – Finance & Accounts, Company Secretary and Compliance Officer
complianceofficer@juniperhotels.com / sandeepjoshi@juniperhotels.com
+91 22 6676 1000 / 1012
Off Western Express Highway, Santacruz (E), Mumbai 400055
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Name of official : Mr. Sandeep Joshi
VP – Finance & Accounts, Company Secretary and Compliance Officer
complianceofficer@juniperhotels.com / sandeepjoshi@juniperhotels.com
+91 22 6676 1000 / 1012
Off Western Express Highway, Santacruz (E), Mumbai 400055
Notices of Board Meeting
Financial Results(s)
Annual Reports(s)
Annual Reports 2023-24
Business Responsibility & Sustainability Report 2023-24
Shareholding Pattern
Details of agreements entered into with the media companies
Coming Soon
Schedule of analysts or institutional investors meet and Presentations made to them
Recording and transcripts - Post Earnings/Quarterly Calls
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations
Credit Ratings
Audited financial statements of subsidiaries
Secretarial Compliance Report
Policy for Determination of Materiality of Events
Policy for Determination of Materiality of Events
Contact details of KMPs authorised to determine Materiality of event and information
Name: Mr. Arun Kumar Saraf
Designation: Chairman and Managing Director
Name: Mr. Varun Saraf
Designation: Chief Executive Officer
Name: Mr. Tarun Jaitly
Designation: Chief Financial Officer
Name: Mr. Sandeep Joshi
Designation: Company Secretary and Compliance Officer
complianceofficer@juniperhotels.com
022-66761000
Off Western Express Highway, Santacruz East – Mumbai – 400055