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Independent DirectorNot Applicable1962-05-13falseActiveNA2024-09-0512.254482MrTUHIN ARVIND PARIKH******00544890Non-Executive - Non Independent DirectorNot Applicable1973-03-22falseActiveNA2024-09-0512.251010MrNIPUN SAHNI******01447756Non-Executive - Non Independent DirectorNot Applicable1970-12-01falseActiveNA2024-09-0512.251033MrTHILAN MANJITH WIJESINGHE******10726104Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2024-09-0512.251110PAN is not available as the Director is a Foreign National.MrBHARAT KHANNA******01114561Non-Executive - Independent DirectorNot Applicable1978-05-08falseActiveNA2024-09-0512.251111truetruetruetrueAudit 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 DirectorMember2024-09-052025-05-12true6632025-08-1392true6532025-09-2542true653Risk Management Committee2025-09-24true3220Audit Committee2025-05-12true3320Audit Committee2025-06-2745true3320Audit Committee2025-08-1346true3320Audit Committee2025-09-2542true3320Nomination and remuneration committee2025-05-12true3320Nomination and remuneration committee2025-08-1392true3320truetruetruetrueYestruetruetruePradip BhatambrekarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPradip BhatambrekarCompany Secretary and Compliance OfficerfalsePradip BhatambrekarCompany Secretary and Compliance OfficerPune2025-09-3000000Urbanedge Hotels Private Limited2025-08-130.98690.01311Soham Leisure Ventures Private Limited2025-09-2500.760.76Office of Deputy Commissioner of State Tax2023-09-07Appeal filedThe litigation stands settled and closed as of the date of the order.