annual-report-of hotel-leela-2011

annual-report-of hotel-leela-2011 - Hotel Leelaventure...

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Unformatted text preview: Hotel Leelaventure Limited 1 CORPORATE INFORMATION Board of Directors Capt. C. P. Krishnan Nair Chairman Mr. Vivek Nair Vice Chairman & Managing Director Mr. Dinesh Nair Joint Managing Director Mr. Venu Krishnan Deputy Managing Director Mr. Krishna Deshika 1 Director – Finance & CFO Mrs. Madhu Nair Director Mrs. Anna Malhotra Director Mr. M. Narasimham Director Mr. P. C. D. Nambiar Director Mr. Vijay Amritraj Director Mr. Anil Harish Director Dr. K. U. Mada Director Mr. R. Venkatachalam Director Mr. C. K. Kutty Director Mr. Indur Kirpalani 2 Director Mr. A. K. Dasgupta Director 1 With effect from 17th January, 2011. 2 With effect from 29th January, 2011. Company Secretary Dinesh Kalani Statutory Auditors Picardo & Co. Chartered Accountants Bankers / Financial Institutions Housing Development Finance Corporation Limited State Bank of India & Associated Banks Syndicate Bank Bank of India Export Import Bank of India Union Bank of India Bank of Baroda Oriental Bank of Commerce Indian Overseas Bank Registrar & Share Transfer Agents M/s. Sharepro Services (India) Pvt. Ltd. 13 A/B Samhita Warehousing Complex 2nd Floor, Off Andheri Kurla Road Sakinaka Telephone Exchange Lane Sakinaka, Andheri East, Mumbai - 400 072 Website: www.shareproservices.com E-mail: hotelleela@shareproservices.com The Company’s hotel locations The Leela Palace New Delhi Chanakyapuri, New Delhi – 110 023 The Leela Palace Udaipur Lake Pichola, Udaipur - 313 001 The Leela Mumbai Sahar, Mumbai - 400 059 The Leela Goa Mobor, Cavelossim, Goa - 403 731 The Leela Palace Bangalore 23, Airport Road, Bangalore - 560 008 The Leela Kempinski Gurgaon, Delhi NCR Ambience Island, National Highway - 8 Gurgaon -122 002 The Leela Kovalam, Kerala Trivandrum - 695 527 Investor relations centre of the Registrar & Share Transfer Agents M/s. Sharepro Services (India) Pvt. Ltd. 912, Raheja Centre Free Press Journal Road Nariman Point, Mumbai – 400 021 Registered & Corporate Office The Leela Sahar Mumbai 400 059 Website: www.theleela.com E-mail: investor.service@theleela.com Important Communication to Members The Ministry of Corporate Affairs (MCA) has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that service of notice/ documents including Annual Report can be made by e-mail to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to fill the appropriate column in the feedback form on page No. 63 of the Annual Report and send the same to the Company OR ALTERNATIVELY avail the option provided on the web-site of the Registrar of the Company at www.shareproservices.com for registration of your e-mail address directly.for registration of your e-mail address directly....
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This note was uploaded on 12/07/2011 for the course MBA 0001 taught by Professor Akshat during the Spring '09 term at Institute of Management Technology.

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annual-report-of hotel-leela-2011 - Hotel Leelaventure...

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