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Independent DirectorNot Applicable1962-05-13falseActiveNA2024-09-056.264462MrTUHIN ARVIND PARIKH00544890Non-Executive - Non Independent DirectorNot Applicable1973-03-22falseActiveNA2024-09-056.261010MrNIPUN SAHNIACKPS8296G01447756Non-Executive - Non Independent DirectorNot Applicable1970-12-01falseActiveNA2024-09-056.261011MrTHILAN MANJITH WIJESINGHE10726104Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2024-09-056.261110PAN is not available as the Director is a Foreign National.MrBHARAT KHANNAAATPK1424B01114561Non-Executive - Independent DirectorNot Applicable1978-05-08falseActiveNA2024-09-056.261111truetruetruetruetrueAudit Committee01114561BHARAT KHANNANon-Executive - Independent DirectorChairperson2024-09-05Audit Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Audit Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorMember2024-09-05Nomination and remuneration committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorChairperson2024-09-05Nomination and remuneration committee01114561BHARAT KHANNANon-Executive - Independent DirectorMember2024-09-05Nomination and remuneration committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Stakeholders Relationship Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorChairperson2024-09-05Stakeholders Relationship Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-05Stakeholders Relationship Committee00544890TUHIN ARVIND PARIKHNon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorChairperson2024-09-05Risk Management Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Risk Management Committee10726104THILAN MANJITH WIJESINGHENon-Executive - Independent DirectorMember2024-09-05Corporate Social Responsibility Committee00054998ATUL ISHWARDAS CHORDIAExecutive DirectorChairperson2024-09-05Corporate Social Responsibility Committee01447756NIPUN SAHNINon-Executive - Non Independent DirectorMember2024-09-05Corporate Social Responsibility Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-052024-11-08true6532024-12-0324true6522024-12-1410true6422024-12-161true6422024-12-247true6522025-01-1016true6532025-02-1232true653Audit Committee2024-12-03true3320Audit Committee2025-01-1037true3320Audit Committee2025-02-1232true3320Nomination and remuneration committee2025-03-21true3320Stakeholders Relationship Committee2025-03-28true3210Risk Management Committee2025-03-28true3220Corporate Social Responsibility Committee2025-03-29true3310truetruetruetrueYestruetruetruePradip BhatambrekarCompany Secretary and Compliance OfficerYeshttps://www.ventivehospitality.com/about-us/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_COI_MOA-AOA_2024.pdfYeshttps://www.ventivehospitality.com/about-us/#key-managementYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/Terms-Conditions-to-appointment-Independent_Directors-1.pdfYeshttps://www.ventivehospitality.com/corporate-governance-policies/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL.CODE-OF-CONDUCT.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Whistle-Blower-Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/2.VHL_Nomination_and-Remuneration_Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/19.VHL_Policy-on-Related-Party-Transactions.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Material_Subsidiaries.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/5.VHL_Policy-for-Familiarisation-Programme-for-ID.pdfYeshttps://www.ventivehospitality.com/investor-contact-details-2/Yeshttps://www.ventivehospitality.com/investor-contact-details-2/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Integrated-filing.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Shareholding_Pattern_March_2025.pdfYeshttps://www.ventivehospitality.com/material-contracts/Yeshttps://www.ventivehospitality.com/investor-relations/Yeshttps://www.ventivehospitality.com/investor-relations/Yeshttps://www.ventivehospitality.com/Yeshttps://www.ventivehospitality.com/investor-relations/NANANAYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/3.VHL_Determination-of-Materiality_Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Regulation_305_Authority.pdfYeshttps://www.ventivehospitality.com/investor-relations/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Statement_Deviation_Dec_2024.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Dividend_Distribution_Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Annual_Return_2024-1.pdfNAYeshttps://www.ventivehospitality.com/investor-relations/Yeshttps://www.ventivehospitality.com/Annual Secretarial Compliance Report will be filed whitin sixty days from the end of financial year and will be uploaded on website of the Company. Kindly note that Company has been listed on December 30, 2024.Hence there are no previous Compliance Reports uploaded on the website.YesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAPradip BhatambrekarCompany Secretary and Compliance OfficerYesPradip BhatambrekarCompany Secretary and Compliance OfficerfalsePradip BhatambrekarCompany Secretary and Compliance OfficerPune2025-04-29386440-38SS&L Beach Pvt Ltd2025-01-2200.27510.2751Maldives Property Holdings Pvt Ltd2025-01-2200.39670.3967Office of Deputy Commissioner of State Tax2023-09-07Appeal FiledGST Audit for FY 2017-18 was conducted and order was issued by the Office of Deputy Commissioner of State tax against which appeal has been filed by the company. Amount involved- INR 5.94 Cr. Issue pertains to recovery of electricity and water charges from tenants on which the authorities have demanded GST. Similar issue was raised by the authorities in the GST audit of subsequent year (FY 2018-19) wherein the authorities have ruled in favour of the company.