July 23, 2017 IST  
Tulip Star Hotels Ltd
Tulip Star Hotels Ltd Tulip Star Hotels Ltd Tulip Star Hotels Ltd Cin No. L74899DL1987PLC029184
Tulip Star Hotels Ltd
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Investors Relationship
Listing Information
Quarterly Results
Annual Report
Board of Directors
Shareholding Pattern
Code of Conduct
Code of Practices and Procedures
Code of Internal Procedures and Conduct
Disclosure of Voting 35A
Investors Contacts
Whistle Blower Policy
Policy on Materiality of Event
Policy for Preservation and Archival of documents
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Board of Directors
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Mr. A. B. M. Good
Mr. Good, 77 years, is the Chairman of our Company. He is a Fellow of the Institute of Directors and a Fellow of the Chartered Institute of Public Relations. After a short stint as management trainee with Distillers Group, and a spell in journalism he spent five years, first as a Public Relations Officer and later in a Group Marketing role with the then largest independent airline group in U.K. In this capacity, he was involved in setting up a tour operating subsidiary. After forming what later became the London Stock Exchange listed Good Relations Group Plc., he acted as a consultant to a number of major companies including Marks and Spencer Plc, the Hill Samuel Group, the Burton Group and Grand Metropolitan Plc.s

He was appointed on the Board of Tulip Star Hotels Limited on November 30, 1993. He was last re-appointed as a director at the Annual General Meeting held on September 30, 2011.

Dr. Ajit B. Kerkar
Dr. Kerkar, 78 years, is the Managing Director of our Company. On account of his vast experience and reputation, Dr. Kerkar is considered as a doyen of Hospitality Industry. He was responsible for putting Goa on the international map as a Tourist Destination way back in the year 1970. Unarguably it was through his vision and efforts that the First Five Star Hotel in Goa was built, after which he went onto establish several other Hotels and Resorts in Goa. In recognition of his achievement, Dr. Kerkar was not only felicitated and awarded by the Government of Goa as a Prominent Citizen of Goa but also appointed as an Advisor to the Government of Goa for the purposes of Tourism, Travel and leisure businesses in Goa. Mr. Kerkar is a lifelong President of Honour of the Western India Hotel Association, a registered association of all Hotels and Resorts in the States of Gujarat, Maharashtra, Madhya Pradesh, Chattisgad and Goa.

He was appointed on the Board of Tulip Star Hotels Limited on June 01,1999. He has been last re-appointed as a Managing Director for further term of 5 years w e f April 01, 2008 in the Annual General Meeting of our Company held on November 28, 2008.

Mr. Arvind S. Herwadkar
Mr. Herwadkar, 75 years, is a non-executive, independent director on our Board. He is a Mechanical Engineer from VJTI Mumbai. He was employed with OTIS Elevators for over 4 decades in various senior positions before retiring as General Manager. Thereafter, he was Consultant and Dialogue Administrator to OTIS Elevators for 3 years. He was also Consultant to Schindler, a world-renowned Elevator & Escalator Company. Mr. Herwadkar also worked as Senior Vice President with United White Metal Ltd. for three years. He is presently working as Director & Senior Consultant with word renowned consultancy firm Lerch Bates Pvt. Ltd. He is also the member of the Bureau of Indian Standards, IEEMA & PALEA (Asia Pacific). Mr. Herwadkar has vast technical and administrative experience.

He was appointed on the Board of Tulip Star Hotels Limited on March 26, 2003. He has been last re-appointed as a director on our Board in the Annual General Meeting of our Company held on September 30, 2011.

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Mr. Pesi Patel
Mr. Pesi Patel, 59 years, is a non-executive, independent director on our Board. He is a graduate in commerce (B.com) from University of Mumbai.

His experience in the industry spans over three decades. He was appointed on the Board of Tulip Star Hotels Limited on September 26, 2003. He has been last re-appointed as a director on our Board in the Annual General Meeting of our Company held on September 25, 2009.

Mr. Mahendra Lodha
Mr. Mahendra Lodha, 54 years, is a non-executive, independent director on our Board. Mr. Mahendra Lodha, B.COM.(HONS.), LL.B., F.C.A. is a practicing Chartered Accountant, senior partner of Mehta Lodha & Co., corporate advisory services and specialized in the field of Corporate Financing and designing rehabilitation packages of sick industrial companies.

He was appointed on the Board of Tulip Star Hotels Limited on May 13, 1998. He has been last re-appointed as a director on our Board in the Annual General Meeting of our Company held on September 16, 2010.

Mr. Shailesh S. Mody
Mr. Shailesh S. Mody 49 years, is a non-executive, independent director on our Board. Mr. Shailesh S. Mody is an entrepreneur for over two decades and has business interest in business related to interior designing and construction.

He was appointed on the Board of Tulip Star Hotels Limited on June 15, 2004. He has been last re-appointed as a director on our Board in the Annual General Meeting of our Company held on September 16, 2010.

Mr. Mahalinga Narayanan
Mr. M. Narayanan, 65 years, is a non-executive, independent director on our Board and he is the Chairman of the Audit committee. He is a post graduate in commerce (M.com) and holds a Degree in Law. He is also a Certified Associate of Indian Institute of Bankers (CAIIB).

He has over 40 years of experience and knowledge in the field of Banking and Finance. He has served as Chairman and Managing Director with Tourism Finance Corporation of India Limited between July 2004 and September 2006. Prior to his tenure as CMD, he did serve as a Managing Director from October 1997 till June 2004. He had also occupied the position of General Manager, Industrial Finance Corporation of India and held senior management positions in IFCI and Bank of Baroda. Mr. Narayanan started his professional career with Reserve Bank of India in June 1964. The Institute of Economic Studies, New Delhi, conferred him with UDYOG Rattan Award in the year 2005 for excellence in performance.

He has been appointed as a Additional Director on our Board in the Board Meeting of our Company held on May 31, 2011. He has been last re-appointed as a director on our Board in the Annual General Meeting of our Company held on September 30, 2011.

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