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Independent DirectorNot Applicable1962-05-13falseActiveNA2024-09-0518.255581MrNIPUN SAHNI******01447756Non-Executive - Non Independent DirectorNot Applicable1970-12-01falseActiveNA2024-09-0518.251033MrTHILAN MANJITH WIJESINGHE******10726104Non-Executive - Independent DirectorNot Applicable1959-04-19falseActiveNA2024-09-0518.251110PAN is not available as the Director is a Foreign National.MrBHARAT KHANNA******01114561Non-Executive - Independent DirectorNot Applicable1978-05-08falseActiveNA2024-09-0518.251111MrASHEESH MOHTA******00358583Non-Executive - Non Independent DirectorNot Applicable1977-12-25falseActiveNA2025-11-134.172010truetruetruetruetrueAudit 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 - 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Non Independent DirectorMember2024-09-05Corporate Social Responsibility Committee05229262PUNITA KUMAR SINHANon-Executive - Independent DirectorMember2024-09-052025-11-13true6532025-12-2339true6532026-02-0240true663Audit Committee2025-11-13true3320Audit Committee2025-12-2238true3320Audit Committee2026-02-0241true3320Audit Committee2026-03-3055true3320Nomination and remuneration committee2025-11-13true3220Nomination and remuneration committee2026-03-26132true3320Risk Management Committee2026-03-09true3320Stakeholders Relationship Committee2026-03-09true3310Corporate Social Responsibility Committee2026-02-02true3310Corporate Social Responsibility Committee2026-03-1641true3310truetruetruetrueYestruetruetruePradip 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/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/Terms-Conditions-to-appointment-Independent_Directors-1.pdfYeshttps://www.ventivehospitality.com/board-committees/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL-Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Whistle-Blower-Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/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/Ventive-Independent-Directors-Familarisation-programme-3.pdfYeshttps://www.ventivehospitality.com/investor-contact-details-2/Yeshttps://www.ventivehospitality.com/investor-contact-details-2/Yeshttps://www.ventivehospitality.com/financial-results/Yeshttps://www.ventivehospitality.com/ventive-shareholding-pattern/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Media_Agreement.pdfYeshttps://www.ventivehospitality.com/schedule-of-analysts-or-institutional-investors-meet/Yeshttps://www.ventivehospitality.com/transcript-audio-recordings-of-earnings-conference-call/Yeshttps://www.ventivehospitality.com/disclosures-under-regulation-46/Yeshttps://www.ventivehospitality.com/newspaper-publication-under-regulation-47/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/Credit-Rating-Intimation-Reg-30.pdfYeshttps://www.ventivehospitality.com/financial-statements-of-each-subsidiary/Yeshttps://www.ventivehospitality.com/annual-secretarial-compliance-report/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/3.VHL_Determination-of-Materiality_Policy.pdfYeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/Microsoft-Word-Notice.docx.pdfYeshttps://www.ventivehospitality.com/disclosures-under-sub-regulation-8-of-regulation-30-of-these-regulations/Yeshttps://www.ventivehospitality.com/statements-of-deviations-or-variations-as-specified-in-regulation-32-of-these-regulations/Yeshttps://www.ventivehospitality.com/wp-content/uploads/2024/07/VHL_Dividend_Distribution_Policy.pdfYeshttps://www.ventivehospitality.com/annual-return-as-provided-under-section-92-of-the-companies-act-2013-and-the-rules-made-thereunder/NAYeshttps://www.ventivehospitality.com/disclosures-under-regulation-46/Yeshttps://www.ventivehospitality.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAPradip BhatambrekarCompany Secretary and Compliance OfficerYesPradip BhatambrekarCompany Secretary and Compliance OfficerfalsePradip BhatambrekarCompany Secretary and Compliance OfficerPune2026-04-2900000Deputy Commissioner of Income Tax, Circle 1, Pune2026-03-11As per the assessment order passed by the faceless unit of the Income Tax Department, there is no change in income assessed as compared to income reported in income tax return filed for FY 2023-24 (AY 2024-25). However, the computation of income forming part of the Assessment Order for AY 2024-25 (FY 2023-24) contains errors, which have consequently resulted in an erroneous tax demand of Rs. 6,37,96,318/- (Rupees Six Crores Thirty Seven Lakhs Ninety Six Thousand Three Hundred and Eighteen Only) raised on the Company, inclusive of interest.The said Rectification Application has been accepted by the Assessing Officer. Accordingly, the error in computation forming part of the assessment order has been rectified and there is no change in the income assessed. Consequently, the demand of Rs. 6,37,96,318/- (Rupees Six Crores Thirty-Seven Lakhs Ninety-Six Thousand Three Hundred and Eighteen Only) raised earlier on account of such error stands addressed and the same has been reduced to NIL. The order dated 23rd April 2026 was received on 27th April 2026.