ITC Hotels Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The audit, conducted by S. N. Ananthasubramanian & Co., confirms that the company has remained in full compliance with all relevant corporate governance standards and procedural requirements throughout the review period. The report validates the effectiveness of the company’s internal systems and its commitment to regulatory transparency and operational integrity.
Commitment to Corporate Governance
Following the conclusion of the 2025-26 financial year, ITC Hotels Limited has successfully completed its annual secretarial audit. This assessment highlights the company’s adherence to best practices in governance and management. The audit process involved a comprehensive examination of company filings, public website disclosures, and internal procedural records to ensure operational transparency.
Key Audit Findings
The independent review confirms that ITC Hotels Limited has met all necessary benchmarks for board-level oversight and policy adoption. Specifically, the company has demonstrated proper maintenance of records, timely updates to its internal policies, and accurate disclosure of corporate events. There were no instances of disqualification among the directors, and all related party transactions were conducted with appropriate approvals.
Operational Integrity
The audit underscored that the company maintained a high level of compliance throughout the year. Notable areas of validation include:
- Performance Evaluation: The board, independent directors, and various committees successfully completed their performance assessments as required.
- Transparency: The company ensured that all required information was made available on its website in a timely and accessible manner.
- Documentation: Strict adherence to the preservation of documents and archival policies was observed, ensuring that all corporate data is managed in line with industry standards.
The report concluded that there were no additional non-compliances observed, affirming the company’s robust management framework and its dedication to maintaining ethical and procedural standards.
Source: BSE
