Investor Relations
Ecos (India) Mobility and Hospitality Limited incorporated in the year 1996. It is engaged in the business of providing Ground Transportation Services including car rental and tour operation & other allied services. Company is focused on delivering the quality services to big corporate houses, luxury hotels, tour operators, BPOs and other individuals across India. It is focused to provide corporate chauffeur services, self-drive and fleet management services in order to meet the safe, affordable and hassle-free service requirement of the traveller world.
INVESTOR RELATIONS & FINANCIAL REPORTS
Financial Results
Financial Results
Financial Results
Newspaper Publication
Financial Results
Investor Presentation
Press Release
Credit Rating
Credit Rating Report (2025)
Corporate Announcement
Trading Window
Reconciliation of Share Capital Audit Report
Shareholding Pattern
Compliance Certificate under Reg 74 (5) of SEBI (DP) Reg, 2018
Outcome of Board Meeting
Intimation of Board Meeting
Transcript of Earning Call
Trading Window
ECOS Fleet Management Services Pvt Ltd (Intimation)
Annual Secretarial Compliance Report
Newspaper Publication (Financial Results)
Press Release
Investor Presentation
Audio Recording of Earnings Concall
Intimation regarding Re-constitution of Audit Committee of Board of Directors
Outcome of Board Meeting (Financial Results)
Transcript
Earnings Conference Call
Financial Results
Investor Presentation
Outcome of the Board Meeting
Earnings Conference Call
Newspaper Publications
Investor Presentation
Earnings Conference Call
Intimation Board Meeting
Schedule Investor Interaction
Large Corporate Disclosure
Integrated Governance Report
Reconciliation of Share Capital Audit Report
Shareholding Pattern
Large Corporate Disclosure
Compliance Certificate as per Reg 74(5) of SEBI (DP) Reg, 2018
Compliance Certificate as per Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018
Trading Window
Voting Result & Scrutnizer Report (29th AGM)
Outcome of Board Meeting
Proceedings (29th AGM)
Scheduled Investor Interaction
Notice (29th AGM)
Publication of post dispatch of AGM notice
Dispatch of letters to shareholders whose email addresses are unregistered
Newspaper Publication
Resignation Letter (Rajeev Vij)
Transcript of concall
Intimation for Investor call schedule
Press Release
Record Date
Outcome of the Board Meeting
Investor Presentation
Intimation of Scheduled Analyst Interaction
Intimation of Earnings Conference Call
Intimation of Board Meeting
Reconciliation of Share Capital Audit Report
Shareholding Pattern Report
Compliance Certificate under Reg 74 (5) of SEBI (Depositories and Participants) Reg, 2018
Trading Window
Intimation of Scheduled Investor Interaction
Transcript of call
Appointment of Independent Director (Vandana Chamaria)
Audio Recording of Investor Call
Outcome of the Board Meeting
Investor Presentation
Press Release
Revised call Intimation
Intimation of Earning Conference Call
Newspaper Advertisement
Trading Window
Press Release
Trancript of earning call
Newspaper Advertisement
Audio Recording of Investor call
Financial Results
Investor Presentation
Press Release
Intimation of Earning Conference Call
Integrated Governance Report
Reconciliation Report
Shareholding Pattern
Board Meeting
Related Party Transaction Report,
Trading Window
Intimation of Board Meeting
Compliance Certificate as per Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018
Trading Window
Corporate Governance
Policies
Sustainable Procurement Policy
Environment Sustainable Policy
IT Data Protection Information & Security Policy
Anti Corruption & Anti Bribery Policy
Supplier Code of Conduct
Human Rights Policy
DEI
Environment, Health & Safety Policy
Code of Conduct
Prohibition of Insider Trading Policy
Whistle Blower Policy
Employee Benefit Scheme Policy
Familarisation Programme
Related Party Transaction Policy
Archival Policy
Code of Conduct for Board Members and SMPs
Code of Conduct for Fair Disclosure
Dividend Distribution Policy
CSR Policy
Materiality Policy
Nomination and Remuneration Policy
Policy For Performance Evaluation of Board of Directors
Policy on Determination of Materiality of Events
Policy on Diversity of Board of Directors
Risk Management Policy
Succession Policy
Policy on Material Subsidiaries
Master Circular For Online Dispute Resolution
Notices
Notices
Annual Docket
DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
Details of Business
Memorandum of Association and Articles of Association
Memorandum of Association
Articles of Association
Brief Profile of Directors Including Leadership Team
DIRECTORS
RAJESH LOOMBA
Rajesh Loomba is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi. He has been associated with the Company since February 15, 1996. He has been inducted into the ‘Global Hall of Fame’ in 2019 by the World Auto Forum for his contribution to shared mobility in India and the World.
| SR. NO. | NAME OF BODY CORPORATE |
|---|---|
| 1 | Blueheaven Realcon Private Limited |
| 2 | CRA Technologies Private Limited |
| 3 | CRA Agro Farms Private Limited |
| 4 | Milan Infrabuild Private Limited Optimist Softech Private Limited |
| 5 | Optimist Softech Private Limited |
| 6 | Eco Car Rental Services Private Limited |
| 7 | Good Earth Sixty Nine Projects LLP |
| 8 | Adiraj Management Consultants LLP |
ADITYA LOOMBA
Aditya Loomba is a Joint Managing Director of our Company. He completed his post-graduation in management from S.P. Jain Institute of Management & Research. He has been associated with the Company since April 1, 2006. He has received an award for his role as Vice President – North for the year 2018-19 by All India Car Rentals and Leadership Excellence Award (Entrepreneur of the Year – Integrated Transportation solutions) in 2014 by brands academy.
| SR. NO. | NAME OF BODY CORPORATE |
|---|---|
| 1 | JAG Hardware Private Limited |
| 2 | Eco Car Rental Services Private Limited |
| 3 | Blueheaven Realcon Private Limited |
| 4 | Optimist Softech Private Limited |
| 5 | CRA Technologies Private Limited |
| 6 | CRA Agro Farms Private Limited |
| 7 | Good Earth Sixty Nine Projects LLP |
| 8 | Adiraj Management Consultants LLP |
NIDHI SETH
Ms. Nidhi Seth is a Non-Executive Director holds a Bachelor of Arts (Honours) degree in Psychology along with qualifications in Fashion Design. With an academic background that combines understanding of human behaviour and creativity, she brings a diverse perspective and dynamic approach to her professional responsibilities. She has been associated with the Company since 22nd May, 2024 and continues to contribute towards the growth and development of the organization through her dedication and professional commitment.
DEBASHISH DAS
Mr. Debashish Das a certified Independent Director from IICA, alumni of IIMC, BITS Pilani with over 30 years of global experience both as corporate professional in leadership roles in leading brands such as Airtel, Aptech, NIIT, Videocon. He has mentored over 500 Corporate leaders, Business Owners and Board members. He is a thought leader and subject matter expert who speaks in various forums and author of various publications in magazines and academic journals. After a successful corporate stint, he took the entrepreneurial journey and has been part of three start-ups in Transformational HR and HR Tech for Employee Financial Wellness. In ECO his focus is on Strategic Business Growth and enhancing stakeholder value. As a Board member he is chairperson of NRC, CSR, SRH committees.
| SR. NO. | NAME OF BODY CORPORATE |
|---|---|
| 1 | Unleash Potentia LLP |
ARCHANA JAIN
Archana Jain is a Independent Director, Qualified Chartered Accountant, Founder at “Archana Jain & Co.” with cross-functional experience in Accounts, Finance and Indirect taxation. Experience of handling Internal Audit, Forensic Audit, GST Audit, AEO Certification Audit, Custom Audit, SVB Orders, EDD matters, SAD Refund, service tax/GST refunds, DGFT related matters etc. Providing advisory services in relation to Indirect Taxation
| SR. NO. | NAME OF BODY CORPORATE |
|---|---|
| 1 | Artes Magic Brush Private Limited |
| 2 | Oriana Power Limited |
| 3 | TRSA India Private Limited |
| 4 | Gulshan Polyols Limited |
| 5 | Ardee Industries Limited |
| 6 | AJaytee Alloys & Components Limited |
| 7 | Panchaty Bharat Limited |
| 8 | MC Jain & CO LLP |
VANDANA CHAMARIA
Ms. Vandana Chamaria is an Independent Director seasoned business and marketing leader with over 23 years of experience across consumer products, food and beverage, retail, healthcare, and technology. She has built and scaled some of India’s most admired brands, with deep expertise in brand strategy, revenue growth, digital transformation, and P&L leadership.Over the course of her career, she has held senior leadership positions at Google, Blue Tokai Coffee Roasters, Hero MotoCorp, Yum! Restaurants, GSK Consumer Healthcare, Danone, and Ranbaxy, leading transformative growth initiatives across diverse sectors and building brands that create meaningful consumer connections. She holds a Post Graduate Programme in Marketing and Finance from Management Development Institute (MDI), Gurgaon, and a B.Sc. (Honours) in Economics from St. Xavier’s College, Kolkata.She serves as an Independent Director on the boards of Sahyadri Farms Post Harvest Care Limited, Aptech Limited, and Ecos (India) Mobility & Hospitality Limited. She brings to the Board extensive experience in consumer strategy, brand building, digital transformation, governance, and long-term reputation building across diverse industries.
| SR. NO. | NAME OF BODY CORPORATE |
|---|---|
| 1 | Sahyadri Farms Post Harvest Care Limited |
| 2 | Aptech Limited |
| 3 | Tastyworks Private Limited |
| 4 | Sahyadri Farms Post Harvest Care Limited |
Terms and Conditions of Appointment of Independent Directors
Terms and Conditions-Independent Director
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct for Board Members and SMPs
Criteria of making payments to non-executive directors
Criteria of making payments to Non-Executive Directors
Email address for grievance redressal and other relevant details
Designated official responsible for assisting and handling investor grievance
Company Secretary & Compliance Officer
Ecos (India) Mobility & Hospitality Limited
(Formerly known as Ecos (India) Mobility & Hospitality Private Limited
Registered office: 45, First Floor, Corner Market, Malviya Nagar, Delhi-110017
Email: [email protected]
Contact: +91 11 41326436
Details of agreements entered into with the media companies and/or their associates
SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
Intimation of Schedule Investor Interaction
Earning Call Transcript
Audio Recording of Investor Call
Earning Call Transcript
Revised Call Intimation
Earning Call Transcript
Intimation of Scheduled Investor Interaction
Earning Call Transcript
Intimation for Investor call schedule
Intimation for Investor call schedule
Investor Presentation
Intimation of Scheduled Analyst Interaction
Earnings Conference Call
Transcript of Concall
Investor Presentation
Audio recording of concall
Intimation of Schedule Investor Interaction
Concall Intimation
Transcript of the Earnings Conference Call
Intimation of Scheduled Investor Meet
Audio Recording of Concall
Earning Call Transcript
Investor Presentation
Earnings Conference Call
Scheduled Investor Interaction
Scheduled Investor Interaction
Scheduled Investor Interaction
Scheduled Investor Interaction
Intimation of Analyst Interaction
Intimation of Scheduled Investor/Analyst interaction
Intimation of Scheduled Investor/Analyst interaction
Intimation of Cancellation of meeting I Motilal
Earning Call Transcript
Audio Recordings of Earning Calls
Investor Presentation on unaudited financial results for Q2 HY2
Intimation of Q2 & H1 FY25 Earnings Conference Call
Investor Relations Agreement
Press Release
New name and the old name of the listed for a continuous period of one year, from the date of the last name change
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Disclosure of contact details of key managerial personnel who are Authorized for the purpose of determining materiality of an event or Information and for the purpose of making disclosures to stock exchanges
Founder’s Mouth
Founder’s Mouth
Rajesh Loomba
Chairman and Managing Director
Rajesh Loomba is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi. He has been associated with the Company since February 15, 1996. He has been inducted into the ‘Global Hall of Fame’ in 2019 by the World Auto Forum for his contribution to shared mobility in India and the World.