Board of Directors
Mr. Ramesh Shiva
Founder & Managing Director
DIN: 02449456
Mrs. Vidya Ramesh
Whole-Time Director
DIN: 02127241
Ms. Deepthi Shiva
Non-Executive Director
DIN: 08416405
Mr. V Swaminathan
Independent Non-Executive Director
DIN: 00238629
Mr. Chandrasekhar Sundaram
Independent Director
DIN: 00024184Committees
AUDIT COMMITTEE
Mr. V. Swaminathan
Independent Non-Executive Director
Chairman | DIN: 00238629
Mr. Ramesh Shiva
Managing Director
Member | DIN: 02449456
Mr. Chandrasekhar Sundaram
Independent Non-Executive Director
Member | DIN: 00024184NOMINATION & REMUNERATION COMMITTEE
Ms. Deepthi Shiva
Non-Executive Director
Chairperson | DIN: 08416405
Mr. Chandrasekhar Sundaram
Independent Non-Executive Director
Member | DIN: 00024184
Mr. V. Swaminathan
Independent Non-Executive Director
Member | DIN: 00238629STAKEHOLDER RELATIONSHIP COMMITTEE
Mr. V. Swaminathan
Independent Non-Executive Director
Chairperson | DIN: 00238629
Ms. Deepthi Shiva
Independent Non-Executive Director
Member | DIN: 08416405
Mr. Chandrasekhar Sundaram
Non-Executive Director
Member | DIN: 00024184CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Chandrasekhar Sundaram
Independent Non-Executive Director
Chairperson | DIN: 00024184
Mr. Ramesh Shiva
Managing Director
Member | DIN: 02449456
Mrs. Vittal Vidya Ramesh
Whole-Time Director
Member | DIN: 02127241Disclosure of Materiality Policy
Policy on Prevention of Sexual Harassment (POSH)
Dividend Distribution Policy
Code of Conduct – Fair Disclosures of UPSI
Whistle Blower Policy
Code of Conduct Insider Trading
Policy for Determining Material Subsidiaries
Code of Conduct for Board and SMP
Policy on Diversity of Board
Policy on Archival and Preservation
Policy on Corporate Social Responsibility
Policy on Preservation of Records
Policy on Related Party Transactions
Policy on Identification of Group Companies Material Creditors and Material Litigations
Familiarization Programme for Independent Directors
Nomination And Remuneration Policy
Term And Condition Of Independent Director
Half Yearly Results 2025-26
Interim Financial H1 FY2025
Interim Financials H1FY2026.pdf
Investor Presentaion H1FY26
GCH Transcript of Earning call 20-11-2025
GCH H1FY26 Revised Pre Intimation of Investor Call 17-11-2025
Yearly Results 2021-26
GCH Financials 21-22
GCH Financials 22-23
GCH Financials 23-24
GCH Financials 24-25 Consolidated
GCH Financials 24-25 Standalone.pdf
Investor Presentaion GCH June2025.pdf
GCH H2FY25 Transcript
GCH H2FY25 Intimation of Investor Conference Call 13-06-2025
GCH H2FY25 Intimation of Group Call 30-06-2025
Annual Report FY 21-22
Annual Report FY 22-23
Annual Report FY 23-24
Annual Report FY 24-25
Annual Return FY 21-22
Annual Return FY 22-23
Annual Return-FY 23-24
Annual Return FY 24-25
ELYSIUM HOLIDAYS INDIA PRIVATE LIMITED
ELYSIUM HOLIDAYS INDIA PRIVATE LIMITED FY 21-22
ELYSIUM HOLIDAYS INDIA PRIVATE LIMITED FY22-23
ELYSIUM HOLIDAYS INDIA PRIVATE LIMITED FY23-24
ELYSIUM HOLIDAYS INDIA PRIVATE LIMITED FY-24-25
Initial Public Offer
DDRAFT RED HERRING PROSPECTUS
Material Creditor
RHP
National Stock Exchange Approval
Due Diligence Report
India Mid-Scale Hotels Market Report
GCH Offer Agreement
GCH Registrar Agreement
GCH Underwriting Agreement
GCH Market Making Agreement
National Securities Depository Limited Tripatrite Agreement
Central Depository Services Limited Tripatrite Agreement
Monitoring Agency
Share Escrow Agreement
Cash And Sponser Bank
India Mid-Scale Hotels Market Report
Intimation of BM 22-05-2025
Revised Intimation of BM 27-05-2025
Outcome of BM 30-05-2025
Outcome of BM 31-07-2025
Outcome of BM 23-08-2025
Outcome of BM 18-09-2025
Outcome of BM 07-10-2025
Intimation of BM 13-11-2025
Outcome of BM 14-11-2025
Outcome of BM 19-11-2025
Intimation of investor Meeting 13-06-2025
Intimation of Group investor MeetIng 30-06-2025
Intimation of investor Meeting 16-09-2025
Intimation of investor Meeting 17-09-2025
Intimation of investor Meeting 14-11-2025
Monitoring Agency Report 30.09.2025
Monitoring Agency Report 31.03.2025
Statement of Deviation and Variation 30.05.2025
Statement of Deviation and Variation 30.09.2025
Disclosure of Non Applicability of Annual Secretarial Compliance Report 15.05.2025
Integrated Financial
Integrated Filing Consolidated Financials Result 31-03-2025
Integrated Filing Standalone Financials Result 31-03-2025
Integrated Filing Consolidated Financials Result 30-09-2025
Integrated Filing Standalone Financials Result 30-09-2025
Integrated Governance
Integrated Governance Repor 31-03-2025
Integrated Governance Report 30-06-2025
Integrated Governance Report 30-09-2025
Integrated Governance Report 31-12-2025
GCH_Reg_74(5)_30.06.2025
GCH_Reg_74(5)_30.09.2025
GCH_Reg_74(5)_31.12.2025
Trading window Closure 30.05.2025
Trading Window Closure 30.09.2025
Reg 30 MOU Jaipur 29-04-2025
Reg 30 Lease Agreement Tnagar 09-05-2025
Reg 30 Revenue Sharing Agreement Dwarka 24-05-2025
Reg 30 MOU Ayodhya 26-05-2025
Reg 30 Grand Continent Management LLC 30.05.2025
Reg 30 Lease Agreement Udaipur 08-07-2025
Reg 30 Lease Agreement Bangalore 30-07-2025
Reg 30 MOU Gurgaon Sector 17A 31-07-2025
Reg 30 MOU Vellore 13-08-2025
Reg 30 Appointment of Company Secretary 07-10-2025
Reg 30 MOU Gurgaon Sector 45 17-10-2025
Reg 30 Incorporation of WOS USA 23-10-2025
Reg 30 MOU Varanasi 26-11-2025
Reg 30 Revenue Sharing Agreement Somnath 28-11-2025
Reg 30 MOU Dubai 11-12-2025
Reg 30 Incorporation of WOS UAE 18-12-2025
Reg 30 MOU Rameshwaram 24-12-2025
Reg 30_MOU_Yelhanka Bangalore 20-02-2026
Reconciliation of Share Capital Audit Report 31-03-2025t
Reconciliation of Share Capital Audit Report 30-06-2025
Reconciliation of Share Capital Audit Report 30-09-2025
Reconciliation of Share Capital Audit Report 31-12-2025
Shareholding pattern Report 26.03.25
GCH Shareholding pattern Report 30.09.2025
GCH Shareholding pattern Report 31.03.2025
21st Property Banjara Hills Press release 15.04.2025
22nd Property T Nagar Press release 30.06.2025
23rd Property Dwarka Press release 24.07.2026
24th Property Koramangala Press release 04.09.2025
25th Property Udaipur Press release 03.12.2025
26th Property Dubai Press release 29.12.2025
Change in Management Press Release 07.08.2025
GCH Press Release H1FY26 19.11.2025
GCH Press release H2FY25 30.05.2025
USA Press release 31.12.2025
GCH FY25 Press release
Annual General Meeting
Intimation Of Advertisement Of Variation Of Object
Intimation Of Pre Notice Advertisement Signed
Notice For 14th Annual General Meeting 18.09.2025
Intimation of Post Notice Advertisement
14th Annual General Meeting Proceeding
RTA DETAILS
Name : MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
Address : C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg Vikhroli (West), Mumbai – 400 083, Maharashtra, India
Tel. Number : +91 810-8114-949
Email Id : ashok.shetty@in.mpms.mufg.com
Mr. Jayaraman Mithun : Chief Financial Officer
Municipal No 3 3rd Main Road, K R Garden Kormangala, Koramangala VI Bk, Bangalore, Bangalore South, Karnataka, India, 560095
Tel. Number : +91- 8041656491
Email Id : mithun.jayaraman@grandcontinenthotels.com
Website : www.grandcontinenthotels.com
Uma Jhawar : Company Secretary and Compliance Officer
Ms. Uma Jhawar (Membership. No. A73572) is a qualified Company Secretary and a proud member of the Institute of Company Secretaries of India (ICSI)
Tel. Number : +91- 8041656491
Website : www.grandcontinenthotels.com
