November 22, 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. 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. 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.

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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.

Ms Ramola Mahajani
Ms Ramola Mahajani (C PSYCHOL AFBPS) has done Master of Arts in Applied Psychology, University of Bombay and Master of Science with Advanced Applied Psychology, University of Aston in Birmingham, UK. She is an Associate Fellow of the British Psychological Society and a Chartered Psychologist. Her areas of expertise include application of the principles of Occupational Psychology in Employee Selection, Training, Management Development and HR Planning. She has over 40 years of experience in Human Resources Development. She was Human Resources Development and Management professional with The Indian Hotels Company Ltd. (IHCL), a flagship hotel company owning and/or managing 50+ properties worldwide for 26 year. She has also exposure of Service Sector, Public Sector Undertakings, FMCG Sector, Educational Institutions and Quality Management. She does not hold any share in the Company.

Mr. Sheel Dhar Pande
Mr. Sheel Dhar Pande, a known personality in the real estate industry and having strong experience in the construction and development field. At present, Mr. Sheel Dhar Pande, is the Chairman of the Lifetime Group of companies which started in 2003. He is a Mechanical Engineer from IIT-BHU and started his career with his family business of manufacturing glass bottles in 1980. On parallel side, his entrepreneurial spirit moved him to venture into printing and frosting in the packing segment, low cost automation and manufacture of telecom equipment. Later he became the Business Advisor to the Sahara Group and Business Head of Amby Valley City near Lonavala. His major contribution there has been the price discovery phase management as well as promotion of the Brand as a unique up market destination.

Mr. Dwarakanath Boppana
Mr. Dwarakanath Boppana holds Diploma in Hotel Management from Institute of Hotel Management and Catering. Mr. Dwarakanath Boppana over 3 decades of extensive experience in the hospitality industry in India and Abroad and he is expertise in planning, supervision and Managing the entire operations including infrastructure development, resource planning, procurement, maintenance of inventory levels for smooth functioning of all departments, developing procedures, service standards, operational policies, planning & implementing effective control measures to reduce running costs of the unit, designing & implementing training programs for bringing keen customer focus, high energy level and team spirit in the employees and overseeing catering operations and responsible for managing the catering for all kinds of social events, seminars & conference as well as outdoor catering.

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