5443212026-05-132026-05-135443212026-05-135443212026-05-13ChangeInManagementDomain15443212026-05-132026-05-13ChangeInManagementDomain15443212026-05-13ChangeInManagementDomain25443212026-05-132026-05-13ChangeInManagementDomain25443212026-05-13ChangeInManagementDomain35443212026-05-132026-05-13ChangeInManagementDomain35443212026-05-13ChangeInManagementDomain45443212026-05-132026-05-13ChangeInManagementDomain4xbrli:pureVENTIVEVentive Hospitality Limited544321NOTLISTEDINE781S01027trueListed Entity (self)true2026-05-1217:30:0018:40:0042026-05-13AppointmentAuditorsInternal AuditorM/s.Price Waterhouse Coopers Services LLP2026-05-1212PricewaterhouseCoopers Services LLP is a PwC network entity in India that delivers professional services across consulting/advisory, assurance support, tax and regulatory, and deals-related engagements. It helps clients improve performance and manage risks through expertise in areas such as business transformation, technology and digital (including data, cloud and cybersecurity), governance and compliance, financial reporting, and transaction support across a wide range of industries.AppointmentSenior Management PersonnelHeads operationsMr.Amit Sachdeva2026-05-12Amit Sachdeva brings more than 25 years of experience across luxury and upscale hospitality segments, Amit brings a wealth of expertise having held senior leadership roles with globally renowned brands including Marriott International, AccorHotels, Starwood Hotels & Resorts, Oberoi Hotels & Resorts, and The Imperial, New Delhi. Most recently serving as General Manager at JW Marriott Mussoorie Walnut Grove Resort & Spa, he has a strong track record of driving business turnarounds, revenue growth, and award-winning operations. In his new role, he will oversee operational excellence across our portfolio, drive performance efficiencies, enhance guest experience standards, and support our strategic growth initiatives.AppointmentSenior Management PersonnelInvestor RelationMs.Aishwarya VR2026-05-12Ms. Aishwarya VR is a Chartered Accountant and MBA (Finance) from MDI Gurgaon, with approximately 8 years of experience across equity research, capital markets, and investor relations (IR). Prior to joining Ventive Hospitality, she served as General Manager – Investor Relations at Swiggy Limited, where she was a key member of the two-person IR team that executed the company’s IPO in November 2024. Before that, she spent nearly three years at J.P. Morgan in equity research, covering India and ASEAN TMT. Ms. Aishwarya brings deep expertise in capital markets communications, investor targeting, and SEBI LODR compliance, and will be responsible for building and managing the Company’s investor relations function.AppointmentSenior Management PersonnelHead DesignMr.Percy P Muncherji2026-05-12Percy Muncherji brings with him over 30+ years of work experience into Business Strategy & Development, Branding, Design & Hospitality Management in diverse international environments. Till recently, he has served as Vice President - Design & Technical Services, Centara Hotels & Resorts, Bangkok, Thailand.