Investors
Board of Directors
Sanjay J Patel
Managing Director
Fatema Shabbir Kachwala
Executive Director And CFO
Shabbir Merchant
Non-Executive Director
Firdose Vandrevala
Non-Executive Director
Shalin Sanjay Patel
Non-Executive Director
Homai Daruwalla
Independent director
Ajay Madan
Independent Director
Sumantra Mahata
Independent Director
Nikunj Barot
Independent Director
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Details of Business
Memorandum of Association and Article of Association
Share Holding Pattern
Financial Result
Annual Report
Corporate Announcements
Press Releases
Voting Results
Investor Presentations
Secretarial Compliance Report
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Terms and conditions of appointment of independent-directors
Policy on related party transactions
Annual Return
Vigil Mechanism and Whistle Blower Policy
Contact details of authorised persons for determining materiality
Code of Conduct for Directors and Employees
Determination of materiality of events & Information And Web Archival Policy
Other Policies
- Anti-Bribery and Anti-Corruption Policy
- Corporate Social Responsibility (CSR) Policy
- Human Right Policy
- Nomination and Remuneration Committee-Term of reference , remuneration and Board Diversity
- Policy on Preservation Of Documents
- Policy on Prevention, Prohibition and Redressal Of Sexual Harassment At Workplace
Composition of Committees
Audit Committee
Homai A Daruwalla
Chairman
Nikunj Barot
Member
Fatema Shabbir Kachwala
Member
Ajay Madan
Member
Nomination and Remuneration Committee
Ajay Madan
Chairman
Shabbir Merchant
Member
Homai A Daruwalla
Member
Sumantra Mahata
Member
Stakeholder Relationship Committee
Nikunj barot
Chairman
Sanjay Jashbhai Patel
Member
Fatema Shabbir Kachwala
Member
Corporate Social Responsibility Committee
Sanjay Jashbhai Patel
Chairman
Fatema Shabbir Kachwala
Member
Nikunj barot
Member
Unpaid And Unclaimed Dividend
Dividend
The Board, at its Meeting held on 14th February, 2025, had recommended the Interim Dividend of Rs. 1.00 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2025, which was approved by Board at the Board Meeting scheduled on 10th February, 2025.
Unclaimed Dividend
Since the dividend has been started from 22 November 2021, so no Unclaimed dividend for the years prior to and including the financial year 21-22 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable.
The dividend for the undernoted years, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click here here for schedule.
Transfer of Equity Share under Investor Education and Provident Fund
Pursuant to the provisions of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Equity Shares of the Company in respect of which dividend entitlements remained unclaimed for seven consecutive years from the financial year will be due for transfer to the Investor Education and Protection Fund of the Central Government (IEPF).
The Company had earlier sent individual letters to the concerned Members who had not claimed their aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same.
Click here for more detail.
Claim from the Investor Education and Protection Fund Authority
The concerned Members may claim their shares and/or refund of their dividend from the IEPF Authority by following the procedure prescribed under the IEPF Rules. The Compliance Officer is the Nodal Officer of the Company for the purpose of verification of such claims. The person may be contacted at investors@gujarathotelsltd.com for any assistance in this regard.
Click here to read the Frequently Asked Questions for the claimants Click here to visit the IEPF website to claim refund from the IEPF Authority.
Subsidiaries & Associates
Subsidiaries
- Tembo Global Solar Private Limited
- Tembo Renewal Energy Private Limited
- Tembo Dynamic Solutions Private Limited
- Tembo-Pes Jv Private Limited
- Tembo Global Solar Power Mumbai Private Limited
Associate/Joint Venture
Name of the Compliance Officer and Nodal officer under IEPF Rules 2016
Name of the Compliance Officer
E-Mail Address
cs@tembo.in
Designation
Company Secretary and Compliance Officer
Contact
+91 7045847430
Communication Address
Plot No.D- 146/147, Turbhe MIDC, TTC Industrial Estate, Opp. Balmer Lawrie Vaan Leer, Turbhe, Navi Mumbai -400705.
Registrar & Share Transfer Agent
Bigshare Services Private Limited
- Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, India.
- 022-6263 8200
- 08069219060, 08069219061, 08069219065
- ipo@bigshareonline.com,
- www.bigshareonline.com