Mr. Collin Timms, a civil engineer is also the Chairman and Founder of the Guardian Bank an Urban Corporative Bank in Bangalore. He is also the Managing Trustee of The Bridge Foundation, a social enterprise organization. Mr. Timms has 30 years of business experience having founded and nurtured business in Financial Services, education, health care and software. Contact Details: Mobile: 96635 91474 Contact Details: Mobile: 81002 18060 Investor Grievances
Company has established Department of Investor Services (DIS) for Investor grievances.
Grievance Email: grievances@pecospub.com Company Secretary: Rajiv Kumar Sharma Address: No. 139, 2 nd Floor, Registrars and Transfer Agent:
Mr. Joseph Davaraj is a Graduate in Electrical and Electronics Engineering from Annamalai University and specialized in Marine Engineering from Madras Port Trust and Engineering Project Management from Indian Institute of Science, Bangalore. He has more than 25 years of professional experience in large multi national companies in the fields of Hotel Industry, Food processing, IT, Quality Auditing and Real Estate. His key strengths are entrepreneurship, customer support, vendor management and Value Engineering
Lloyd J. Pereira
Mr. Lloyd John Pereira has over 14 years of experience in the field of financial management , applies advanced financial analysis, forecasting and modeling skills to translate analysis into practical results. He has a proven record of effectiveness in forecasting, Budgeting, Cash Management, Financial Analysis, Reporting, Project Costing, Accounts Payable and Accounts receivable. Currently, he is serving as Manager- Finance, Accounts & MIS of the Datamatics Digital Limited and occupies himself primarily with formulation of annual budget & plan, including analysis of current situation; Cost optimization and control; Cash flow planning & Working capital management and Project-wise costing & Project-wise profitability.
Nina Nayar
Mr. Geenon John Lopes is a commerce graduate from Shobhit University with a degree in Bachelor of Commerce. He possess vast experience in accounting & administration. Mr. Lopes was associated with Convergence Institute of Media, Management and Information Technology Studies, Bangalore for more than 20 years in the post of Manager- Accounts & Administration.
Email: zenonlopes@gmail.com
COMPANY SECRETARY & COMPLIANCE OFFICER
Mr. Rajiv Kumar Sharma is a commerce graduate from Calcutta University and a professional degree holder from the Institute of Companies Secretaries of India. Mr. Sharma possess more than 15 years of experience in Accounting, Taxation & Company Secretarial matters.
Email: Pecoshotels@gmail.comInvestor Greviances
Guardian House, Infantry Road,
Bangalore – 560001
Tel. No.: (080) 25580971
E-mail ID: cs@pecospub.com
Link Intime India Pvt. Ltd.
Address: C-101, 247 Park,
L.B.S. Marg, Vikhroli (West)
Mumbai – 400 083
Tel. No.: (022) 49186270
E-mail ID: rnt.helpdesk@linkintime.co.in
Details of Requirements Mentioned in Regulation 46(2) of Listing Regulation
1.
Details of business
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2.
Terms and conditions of appointment of independent directors
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3.
Composition of various committees of board of directors
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4.
Code of Conduct of Board of Directors and Senior Management Personnel
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5.
Details of establishment of Vigil Mechanism / Whistle Blower Policy
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6.
Criteria for making payments to Non-Executive Directors
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7.
Policy on dealing with Related Party Transactions
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8.
Policy for Determining Material Subsidiaries
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9.
Familiarisation Programme for Independent Directors
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10.
For Investors Contact
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11.
Financial Information
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12.
Shareholding Pattern
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13.
Details of agreements entered into with the media companies and / or their associates, etc
None
14.
Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call
None
14.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
Not Applicable
16.
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement
Not Applicable
16.
Credit Ratings
Not Applicable
16.
Audited Financial Statements of Subsidiary Companies
Not Applicable
16.
Secretarial Compliance Report
Not Applicable
16.
Policy for determining materiality of events or information
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21.
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
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22.
Disclosure under Reg. 30(8) of SEBI LODR
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23.
Statement of Deviations or variations
Not Applicable
24.
Dividend Distribution Policy
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25.
Annual Return as provided under Section 92 of the Companies Act, 2013
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26
Composition of Board
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Mr. Collin R Timms
Mr. Liam Timms
Mr. Liam Timms graduated from the University of Colorado at Colorado Springs USA, majoring in International Business. He is responsible for the expansion and development of the 'Pecos' brand and ushering in new initiatives in operations and brand management. He was also instrumental in digitising significant customer loyalty initiatives, launching the Pecos App and modernising the companies POS and ERP.
Mr. Liam Timms is a passionate restauranteur who devotes his time to training the Pecos Managers to maintain the high standards of customer service, that has made Pecos iconic over the years.
Mr. Pradosh D.
Mr. Pradosh D graduated from S.V. University, Andhra Pradesh in India. After working as a manager at Fillo Hotel in Pondicherry, he joined Pecos In 2012. As General Manager of Pecos Hotels And Pubs Ltd and Mr. Pradosh set new standards of excellence in personalised service assisted by a young and committed team, winning national attention and recognition for The Pecos Group.
Mr. Pradosh D is involved in the management and operations of Pecos Hotels And Pubs Ltd. He feels passionately about guest and employee experience, and is actively involved in the re-engineering of systems and processes of the company thereby ensuring an exceptional experience. He strongly believes that values and culture are important pillars that help to propel the organisation’s success.
Koilpillai Joseph Davaraj
Mrs. Nina Nayar aged is an International Business Consultant with a bachelor‘s degree in Social and Cultural Anthropology from University of Virginia and a Masters Degree in South Asia Regional Studies with a focus on Social and Cultural Anthropology from University of Pennsylvania. She has been a consultant for micro finance and other initiatives for the United Nations, European Union and other private foundations and NGO‘s across the world. Most recently Mrs. Nayar has been appointed by the Central Bank of Azerbaijan to assess the need for financial inclusion and other micro finance products.
CHIEF FINANCIAL OFFICER