Governance, Statutory Disclosures, Corporate Policies & Board Committees of Hotel Holiday Resort Pvt. Ltd.
Framework for driving sustainable social development, supporting local coastal ecology, promoting Odisha heritage and hospitality education, and empowering regional welfare initiatives.
Request Document CopyGuidelines governing the criteria for determining qualifications, positive attributes, independence, and remuneration structure for Directors, Key Managerial Personnel (KMP), and Senior Executives.
Request Document CopyEstablishes a confidential and robust mechanism for Directors and Employees to report unethical behavior, actual or suspected fraud, or violation of company policy without fear of retaliation.
Request Document CopyComprehensive standard of corporate ethics, guest privacy protection, environmental responsibility, and fair business practices applicable to all board members and staff.
Request Document CopyFormal disclosure detailing the terms, role, functions, duties, and code for Independent Directors of Hotel Holiday Resort Pvt. Ltd. pursuant to the Companies Act.
View DisclosureStatutory annual returns summarizing the principal business activities, shareholding structure, board meetings, and key managerial personnel filings.
Request Annual Return FileAudited Financial Statements, Balance Sheets, Profit & Loss Accounts, and Auditor Reports for recent financial years.
Inquire Secretarial Dept.Approved budget allocations, focus areas in Puri community development, health initiatives, beach cleanliness programs, and execution strategy for CSR projects.
View Action Plan OverviewNotices, explanatory statements, and voting resolutions passed at Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).
View General Notices
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