The Cecil, Shimla Trident Hotel, Jaipur The Oberoi, Rajvilas

Independent Directors

Director Identification Number Name & E-mail address Address for Communication/
Residential Address
Telephone/
Mobile No.
PAN Designation/Category
00012583 Mr. Lakshmi Narayan Ganesh
l.ganesh@ranegroup.com
"Maithri"
132, Cathedral Road
Chennai- 600 086
Residential Address
Lakshmi Nivas, Plot No. 14C,
Boat Club Road, Chennai - 600 028
044-2811 2472 AADPG6123F Director
Non-executive Independent
00038849 Mr. Anil Kumar Nehru
anilnehru1941@gmail.com
71, Sector-9
Chandigarh
Union Territory - 160 009
0172 274 9970 AAAPN9136G Director
Non-executive Independent
00048279 Mr. Sudipto Sarkar
sudiptosr@hotmail.com
31, Broad Street
Kolkata - 700 019
033-2287 6324 AZWPS5020M Director
Non-executive Independent
00770828 Mr. Surin Shailesh Kapadia*
surin@gmkco.com
32 Tahnee Heights
66-D Napean Sea Road
Mumbai - 400 006
022 - 6611 6502 AGQPK7236G Director
Non-executive Independent
02409519 Ms. Radhika Vijay Haribhakti
radhika.haribhakti@rhfinserv.com
51, Maker Tower B
Cuffe Parade
Mumbai - 400 005
022 - 2287 1806 AAAPH8250M Director
Non-executive Independent

*Note: Mr. Rajesh Kapadia, Independent Director resigned from the Board w.e.f. 5th August 2016 and Mr. Surin Shailesh Kapadia was appointed to the Board with effect from that date.

Re-appointment letter for Independent Director

Familiarization Programmes imparted to Independent Directors

Appointment Letter of Non-Executive Independent Director of EIH Associated Hotels Limited