Corporate Governance

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The Company’s philosophy on Code of governance

The Company’s philosophy on governance is documented in “The Oberoi Dharma” which is the fundamental code of conduct of the Company and in its “Mission Statement”.

Our corporate governance structure

Hotels owned and operated by EIH Limited

●	The Oberoi, Mumbai	●	The Oberoi Udaivilas, Udaipur
●	The Oberoi, New Delhi	●	The Oberoi Vanyavilas Wildlife Resort, Ranthambhore
●	The Oberoi, Bengaluru	●	The Oberoi Grand, Kolkata
●	Trident, Nariman Point, Mumbai	●	Trident, Bandra Kurla, Mumbai

Hotels managed by EIH Limited or a subsidiary

●	The Oberoi, Gurgaon	●	The Oberoi, Dubai
●	The Oberoi Zahra, Luxury Nile Cruiser	●	The Oberoi Sukhvilas Spa Resort, New Chandigarh
●	The Oberoi Beach Resort, Al Zorah	●	Trident, Gurgaon

Other business units owned and operated by EIH Limited

●	The Oberoi Vrinda, Luxury Kerala Cruiser Oberoi Flight Services – Mumbai, Delhi, Chennai and Kolkata	●	Oberoi Airport Services – Mumbai
●	Maidens Hotel, New Delhi	●	Printing Press, Manesar, Gurgaon
●	Business Aircraft Charters

Hotels in which EIH Limited has ownership interest directly or through a subsidiary/ associate and is managed directly or through a subsidiary

●	The Oberoi Amarvilas, Agra	●	The Oberoi Rajvilas, Jaipur
●	The Oberoi Cecil, Shimla	●	The Oberoi Beach Resort, Bali
●	The Oberoi Beach Resort, Lombok	●	The Oberoi Beach Resort, Mauritius
●	The Oberoi Beach Resort, Sahl Hasheesh	●	Wildflower Hall, An Oberoi Resort
●	Trident, Chennai	●	Trident, Agra
●	Trident, Jaipur	●	Trident, Udaipur
●	Trident, Cochin	●	Trident, Bhubaneswar
●	Trident, Hyderabad

Policies and code of conduct

Related Party Transaction Policy

EIH- Related Party Transaction Policy

Corporate Social Responsibility Policy

Corporate Social Responsibility Activity

Other Policies

Insider Trading