Investors

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business

Board of Directors

Terms and Conditions of appointment of the Independent Directors

Composition of Committees

Code of Conduct

Vigil Mechanism and Whistle-Blower Policy

Remuneration Policy for Directors

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

Policy for determining Material Subsidiaries

Familiarisation Programme for Independent Directors

Memorandum of Association and Articles of Association

Contact Details

Company Name - LGT Global Hospitality Limited
Office Address - No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension,West Mambalam, Chennai, Tamil Nadu – 600 033
Date of incorporation - Aug 31, 2016
Corporate Identification No. (CIN) - L74999TN2016PLC112289
Company Category - Company Limited by Shares
Company Sub-category - Indian Non-Government Company

Mobile Number : +91 96816 46210

Mail ID : cs@lgtholidays.com

SKYLINE FINANCIAL SERVICES PRIVATE LIMITED

Address: D-153 A 1st Floor Okhla Industrial Area, Phase – I, New Delhi-110020

Tel No : 011-40450193-197

Contact Person : Anuj Rana

Email : ipo@skylinerta.com

Investor Grievance Email ID : grievances@skylinerta.com

Website : www.skylinerta.com

SEBI Registration No : INR000003241

CIN : U74899DL1995PTC071324

Notice of Board Meeting

Financial Result(s)

Annual Report(s)

LGT Annual Report For The FY 2023-24.pdf

LGT Annual Report For The FY 2022-23.pdf

LGT Annual Report For The FY 2021-22.pdf

Shareholding Pattern

Shareholding Pattern as on 31-03-2026.pdf

Shareholding Pattern as on 30-09-2025

Shareholding Pattern as on 31-03-2025

Shareholding Pattern as on 31-03-2024

Shareholding Pattern as on 31-03-2023

Shareholding Pattern as on 31-03-2022

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Contact details of personnel authorised to determine materiality of event and information

Personnel authorised to determine materiality of event and information

SI.No	Name of the Person	Contact Details
1	Mr. Wilfred Selvaraj (Managing Director)	044 4958 5855

Personnel authorised for making disclosures to stock exchange

SI.No	Name of the Person	Contact Details
1	Mr. Wilfred Selvaraj (Managing Director)	044 4958 5855
2	Ms. Ankita Jain (Company Secretary)	044 4958 5855

Disclosure under Regulation 30(8)

Annual Return

Name Change

Newspaper Advertisement

Initial Public Offer

Policies

Investor Presentation

Announcements ⁠

AGM

Videos

Intimations

Investor Grievances

Company Name - LGT Global Hospitality Limited
Office Address - No. 18/1 & 18/2 (18), First Cross Street, Brindavan Street Extension,West Mambalam, Chennai, Tamil Nadu – 600 033
Date of incorporation - Aug 31, 2016
Corporate Identification No. (CIN) - L74999TN2016PLC112289
Company Category - Company Limited by Shares
Company Sub-category - Indian Non-Government Company

Mobile Number : +91 96816 46210

Mail ID : cs@lgtholidays.com

SKYLINE FINANCIAL SERVICES PRIVATE LIMITED

Address: D-153 A 1st Floor Okhla Industrial Area, Phase – I, New Delhi-110020

Tel No : 011-40450193-197

Contact Person : Anuj Rana

Email : ipo@skylinerta.com

Investor Grievance Email ID : grievances@skylinerta.com

Website : www.skylinerta.com

SEBI Registration No : INR000003241

CIN : U74899DL1995PTC071324

Group Company Details

FSH BUSINESS VENTURES PRIVATE LIMITED

TRANSFIGURE MANAGEMENT CONSULTING LLP

Material Creditors

Outstanding as on March 2025

Particulars	Number of creditors	Amount (in Lakhs)
Micro, Small and Medium Enterprises	6	0.43
Material Creditors	-	Nil
Other Creditors	196	371.30
Total	202	371.73

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About LGT Holidays

LGT Holidays, a brand of LGT Global Hospitality Limited (Formerly Known as LGT Business Connextions Limited), offers you a wide range of curated travel experiences, including customized holidays, corporate tours, group packages, hotel bookings, and visa assistance.

Office Address

No. 18/1 & 18/2 (18), First Cross Street,
Brindavan Street Extension,
West Mambalam, Chennai,
Tamil Nadu – 600 033

1800 202 0095

contact@lgtholidays.com

Monday to Saturday (9 a.m. to 6 p.m.)

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