EIH FLIGHT SERVICES LTD EIH INTERNATIONAL LTD EIH HOLDINGS LTD EIH INVESTMENTS N.V. EIH MANAGEMENT SERVICES B.V. PT WIDJA PUTRA KARYA PT WAKA OBEROI INDONESIA PT ASTINA GRAHA UBUD. The Board places on record its deep appreciation of the outstanding and valuable contributions made by Mr. Santosh Kumar Dasgupta in all areas of Board''s functioning during his long tenure of 18 years as a Non-executive Independent Director on the Board. This DEED OF ASSIGNMENT (“Assignment”) is made and entered into on August 31st, 2018, by . The Company has three Indian subsidiaries which are also Joint Ventures, namely, Mumtaz Hotels Ltd, Mashobra Resort Ltd and Oberoi Kerala Hotels and Resorts Ltd. 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The risk, if The Complaint was thoroughly investigated by the Whistle Officer and the Whistle Committee. - automatic tube cleaning systems for more number of chillers; - replacement of remaining incandescent and CFL lamps with energy efficient LED lamps; - upgradation of sewage treatment plants; - installation of new energy efficient pumps; - upgrading chiller''s with variable frequency drives operations; - installation of PLC units for Air Handling Units; - installation of heat pumps for hot water generation; - installation for condensate recovery system from calorifiers; - installation of variable frequency drives for Air Handling Units; - replacement of old chiller with more efficient chiller; - cooling tower replacement with more efficient cooling tower for chiller and installation of eco washer for water closets. EIH Associated Hotels is an associate company of EIH Limited, the flagship company of The Oberoi Group, one of the largest and most well-known hospitality groups in India. The hotel team hosts a lunch for the children, care givers and supervisors at the Home. The Oberoi, Udaivilas, Udaipur employees visited Mother Teresa Orphanage and Asha Dham Ashram for the poor, sick, mentally challenged and old people and supports them by taking care of their daily needs. Additionally, closure of air space by Pakistan also impacted EIH’s flight catering tie-ups with other global carriers. The company does not have a holding company. EIH has also signed a letter of intent to acquire the 46% stake in its international joint venture, EIH Holdings, situated in the British Virgin Islands from Amex Investments, Hongkong. Considering the enormous contributions of the Directors to the functioning and performance of the Company, the Board was of the unanimous view that it will be in the best interest of the Company to re-appoint them as Non-executive Independent Directors for a second term of 5 (five) consecutive years. As a green initiative, the hotel also organised, sapling plantation drives at fatehsagar lake area. The hotel also contributed to the Ranthambore Tiger Conservation foundation to deal with the water crisis in the jungle. EIH also owns a luxury cruiser motor vessel in Cochin and Maidens Hotel in Delhi. The entire Board, excluding the Director being evaluated, evaluated the performance of each Independent Director. A cooking workshop was conducted by our Executive Chef. batik, tie-n-dye, tailoring, applique, block printing, silk-screen, handmade gift packets, candles, bags and stationery products. Net Worth in the preceding accounting year 2017-18 exceeds 10% of the consolidated Net Worth of the Company but is less than 20%. The company serves to both national and international markets. They were introduced to various departments within Kitchen. Blood Donation campaign was organised where the employees also donated bloods. It has its Registered Office at 4, Mangoe Lane, Kolkata - 700 001, West Bengal and Corporate Office at 7, Sham Nath Marg, Delhi - 110 054. A structured questionnaire by an independent external agency covering various aspects of the Board''s functioning, Board culture, performance of specific duties by Directors and contribution to the Board proceedings was circulated to the members of the Board for the Financial Year 2018-19. In 2010, EIH International Ltd a wholly-owned subsidiary of the group completed the acquisition of the 45.85% equity interest of Amex Investment Ltd in their international hotels Joint Venture Company EIH Holdings Ltd for USD 45 million. The. By virtue of Share Purchase Agreement (SPA) for sale of Mercury Travels Ltd, its wholly owned subsidiary, USmart Education Ltd has become an "associate" of the Company with effect from 31st July 2018 as the Company has 25.10% investment in USmart Education Ltd. In accordance with regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Business Responsibility Report describing the initiatives taken by the Company from the environmental, social and governance perspective is attached and forms part of this Report. The Company''s overseas subsidiaries are i) EIH Flight Services Ltd… The Company and the Board has immensely benefitted from their vast experience, knowledge and strategic insights on various matters relating to Company''s business. f) the Directors have devised proper systems to ensure compliance with the provisions of all applicable laws. At the 67th Annual General Meeting of the Company held in the year 2017, the Shareholders had approved the appointment of M/s. Company''s Policy on Director Appointment and Remuneration and Senior Management Personnel Appointment and Remuneration. Mr. Santosh Kumar Dasgupta (DIN-00038804), a Non-executive Independent Director, resigned from the Board from the close of the Board meeting held on 28th March 2019. b) The ratio of the remuneration of each Director to the median employees remuneration for the Financial Year is as under: Mr. Prithviraj Singh Oberoi, Executive Chairman, Mr. Shib Sanker Mukherji, Executive Vice Chairman, Mr. Vikramjit Singh Oberoi Managing Director & CEO, Mr. Arjun Singh Oberoi ManagingDirector- Development, Directors'' remuneration includes retirement benefits, wherever applicable. e) The number of permanent employees on the rolls of the Company at the end of the Financial Year 3,919. f) The average percentage increase already made in the salaries of employees of the Company other than the managerial personnel in the last Financial Year is 7.1%. i. 10 day winter camp which was coordinated by Mr. Paul Walsh and Chef Shaun Kenworthy for economically deprived sections of the city who are trained to play Rugby. 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