Suba

Location

Hotel

Check in

Check out

Rooms

Guests

Children

Investor Relations

Financial Results

Policies

1. Familiarization Programme of ID

2. Nomination and Remuneration Policy

3. Vigil Mechanism Whistler Blower Policy

4. Code of Conduct for BoD and SMP

5. Code of Practice and procedure for UPSI

6. Policy on Related Party Transactions

7. Policy on Preservation and Archival of Documents

8. Policy on prevention of Sexual Harrasement at workplace POSH

9. Policy for Determination of Material Events and Disclosure

10. Terms conditions of Appointment of Independent Directors

11. Internal Procedures and Conduct for Prevention of Insider Trading

13. Materiality Policy for Identification of Group Companies

14. Policy on Diversity on Board

15. Policy on Evaluation of Board and Independent Directors

16. Criteria or Policy for making payments to NED

17. Policy on Succession Planning for Board and Senior Management

18. Policy for Determination of Material Subsidiaries

19. Policy on Identification of Material Creditors and Material Litigations

20. CSR Policy

Annual Return

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

Annual Report

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report 2020

Annual Report 2019

Offer Documents

Industry Report

JLL - India Hospitality Industry Overview - 30 August 2024

Subsidiary Financials

Material Creditors

Outstanding over dues to Material Creditors of the Company as of 31st March

Group Companies Financials

Hotel Suba Palace Pvt ltd AY 2021

Suba Hospitality Financials AY 2021

Investor Contact Details

Sonam Aggarwal

Company Secretary and Compliance Officer

+91 22 66820707

[email protected]

B2-1004, Marathon Nextgen Innova, Off Ganpat Rao Kadam Marg, Lower Parel, Mumbai-400 013, India.