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Non Independent DirectorChairperson1954-04-22falseActiveNA2025-12-162000MsNirupa Shankar******02750342Executive DirectorNot ApplicableMD1982-10-31falseActiveNA2016-08-242024-10-052030MrAmar Mysore******03218587Non-Executive - Non Independent DirectorNot Applicable1979-06-21falseActiveNA2021-04-122032MrVineet Verma******06362115Non-Executive - Non Independent DirectorNot Applicable1959-09-25falseActiveNA2016-08-241065MrBijou Kurien******01802995Non-Executive - Independent DirectorNot Applicable1959-01-17falseActiveNA2024-03-282024-03-2824.037795MrAnup Sanmukh Shah******00317300Non-Executive - Independent DirectorNot Applicable1957-06-25falseActiveNA2024-03-282024-03-2824.033361MsJyoti Narang******00351187Non-Executive - Independent DirectorNot Applicable1958-02-15falseActiveNA2024-05-102024-05-1022.212241MrNakul Anand******00022279Non-Executive - Independent DirectorNot Applicable1956-11-05falseActiveNA2024-10-052024-10-0517.271130truetruetruetruetrueAudit Committee01802995Bijou KurienNon-Executive - Independent DirectorChairperson2024-10-05Audit Committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorMember2024-10-05Audit Committee00351187Jyoti NarangNon-Executive - Independent DirectorMember2024-10-05Audit Committee00022279Nakul AnandNon-Executive - Independent DirectorMember2024-10-05Audit Committee06362115Vineet VermaNon-Executive - Non Independent DirectorMember2019-04-23Nomination and remuneration committee00317300Anup Sanmukh ShahNon-Executive - Independent DirectorChairperson2024-10-05Nomination and remuneration committee01802995Bijou KurienNon-Executive - Independent DirectorMember2024-10-05Nomination and remuneration committee00022279Nakul AnandNon-Executive - Independent DirectorMember2024-10-05Nomination and remuneration committee03218587Amar MysoreNon-Executive - Non Independent DirectorMember2021-10-27Stakeholders Relationship Committee06362115Vineet VermaNon-Executive - Non Independent DirectorChairperson2024-10-05Stakeholders Relationship Committee02750342Nirupa ShankarExecutive DirectorMember2024-10-05Stakeholders Relationship Committee00317300Anup Sanmukh ShahNon-Executive - 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Independent DirectorMember2024-10-05Other Committee02750342Nirupa ShankarCommittee of DirectorsExecutive DirectorChairpersonOther Committee03218587Amar MysoreCommittee of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee06362115Vineet VermaCommittee of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee01802995Bijou KurienCommittee of DirectorsNon-Executive - Independent DirectorMember2025-10-24true7642025-12-1652true7642026-01-2842true884Audit Committee2025-10-24true5540Audit Committee2025-12-1652true5540Audit Committee2026-01-2842true5540Nomination and remuneration committee2025-10-24true4330Nomination and remuneration committee2025-12-1652true4330Stakeholders Relationship Committee2025-10-24true4420Stakeholders Relationship Committee2026-01-2895true4420Risk Management Committee2025-10-24true5430Corporate Social Responsibility Committee2025-10-24true4320Other Committee2026-01-2895Committee of Directorstrue4400truetruetruetrueYestruetruetrueAkanksha BijawatCompany Secretary and Compliance OfficerYeshttps://bhvl.in/hotels/Yeshttps://bhvl.in/wp-content/uploads/2025/07/A4.-MOA-AOA.pdfYeshttps://bhvl.in/about-us/#bodYeshttps://bhvl.in/about-us/#bodYeshttps://bhvl.in/wp-content/uploads/2025/07/B2.-Committee-Details.pdfYeshttps://bhvl.in/wp-content/uploads/2025/07/A6.-Code-of-Conduct.pdfYeshttps://bhvl.in/wp-content/uploads/2025/07/Whistle-Blower-Policy.pdfYeshttps://bhvl.in/wp-content/uploads/2026/03/criteria-of-making-payments-to-Managing-Director-and-non-executive-directors.pdfYeshttps://bhvl.in/wp-content/uploads/2026/02/Policy-on-Related-Party-Transactions.pdfYeshttps://bhvl.in/wp-content/uploads/2026/02/Policy-for-determining-material-subsidiaries.pdfYeshttps://bhvl.in/wp-content/uploads/2026/04/Directors-Familiarisation-Programme-2025-26.pdfYeshttps://bhvl.in/investors/investor-contact/Yeshttps://bhvl.in/investors/investor-contact/Yeshttps://bhvl.in/investors/regulation-46/quarterly-results/Yeshttps://bhvl.in/investors/regulation-46/shareholding-pattern/NAYeshttps://bhvl.in/investors/regulation-46/intimation-of-analysts-institutional-investors-meeting/Yeshttps://bhvl.in/investors/regulation-46/audio-or-video-recordings-of-post-earnings-quarterly-calls/NAYeshttps://bhvl.in/investors/regulation-46/newspaper-publication/Yeshttps://bhvl.in/investors/regulation-46/credit-rating/Yeshttps://bhvl.in/investors/regulation-46/subsidiary-financials/Yeshttps://bhvl.in/investors/regulation-46/annual-secretarial-compliance-report/Yeshttps://bhvl.in/wp-content/uploads/2025/07/A10.-Policy-for-Determination-of-Material-Events.pdfYeshttps://bhvl.in/wp-content/uploads/2024/10/policy-for-determination-of-material-events-21102024.pdfYeshttps://bhvl.in/Yeshttps://bhvl.in/investors/regulation-46/statements-of-deviation-or-variation/Yeshttps://bhvl.in/wp-content/uploads/2025/07/A11.-Dividend-Distribution-Policy.pdfYeshttps://bhvl.in/investors/regulation-46/annual-return/NAYeshttps://bhvl.in/investors/regulation-46/Yeshttps://bhvl.in/investors/regulation-46/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesAkanksha BijawatCompany Secretary and Compliance OfficerYesAkanksha BijawatCompany Secretary and Compliance OfficerfalseAkanksha BijawatCompany Secretary and Compliance OfficerBangalore2026-04-2700000State Excise Department, Government of KarnatakaExcise department have done surprise visit & they observed that approved employee as per naukarnama is not available in the POS/Outlet at that time.2026-03-31Excise department have done surprise visit & they observed that approved employee as per naukarnama is not available in the POS/Outlet at that time.Department has imposed penalty of Rs.15000/-.Excise Department -KarnatakaThe case was filed in the Excise Office for reason that excise book has not been updated properly, However, it has since been closed at the Range level upon payment of the fine in Khajane dtd 20.02.262026-02-16The case was filed in the Excise Office for reason that excise book has not been updated properly, However, it has since been closed at the Range level upon payment of the fine in Khajane dtd 20.02.2610000/-