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Independent DirectorChairperson1959-09-21falseActiveNA2025-07-218.103332MrRajeev RA******03125952Non-Executive - Independent DirectorNot Applicable1961-03-01falseActiveNA2025-07-218.103321MsMaryam Khan******01263348Non-Executive - Independent DirectorNot Applicable1976-11-07falseActiveNA2025-07-218.102241MrMohammed Balwa******07939288Non-Executive - Non Independent DirectorNot Applicable1992-11-06falseActiveNA2025-07-0181010MrJayvardhan Goenka******03546392Non-Executive - Non Independent DirectorNot Applicable1990-07-13falseActiveNA2025-07-218.101010MrArshad Balwa******07931019Non-Executive - Non Independent DirectorNot Applicable1996-10-03falseActiveNA2025-07-218.101000MrSanjana Goenka******07094981Non-Executive - Non Independent DirectorNot Applicable1992-09-02falseActiveNA2025-07-218.101000truetruetruetruetrueAudit Committee00155180Ajoy MehtaNon-Executive - Independent DirectorChairperson2025-07-21Audit Committee01263348Maryam KhanNon-Executive - Independent DirectorMember2025-07-21Audit Committee00003036Rahul PanditExecutive DirectorMember2025-07-21Nomination and remuneration committee03125952Rajeev RANon-Executive - Independent DirectorChairperson2025-07-21Nomination and remuneration committee00155180Ajoy MehtaNon-Executive - Independent DirectorMember2025-07-21Nomination and remuneration committee01263348Maryam KhanNon-Executive - Independent DirectorMember2025-07-21Stakeholders Relationship Committee01263348Maryam KhanNon-Executive - Independent DirectorChairperson2025-07-21Stakeholders Relationship Committee03125952Rajeev RANon-Executive - Independent DirectorMember2025-07-21Stakeholders Relationship Committee03546392Jayvardhan GoenkaNon-Executive - Non Independent DirectorMember2025-07-21Risk Management Committee03125952Rajeev RANon-Executive - Independent DirectorChairperson2025-08-22Risk Management Committee07931019Arshad BalwaNon-Executive - Non Independent DirectorMember2025-07-21Risk Management Committee00003036Rahul PanditExecutive DirectorMember2025-07-21Corporate Social Responsibility Committee01263348Maryam KhanNon-Executive - Independent DirectorChairperson2025-07-21Corporate Social Responsibility Committee03125952Rajeev RANon-Executive - Independent DirectorMember2025-07-21Corporate Social Responsibility Committee07094981Sanjana GoenkaNon-Executive - Non Independent DirectorMember2025-07-212025-11-28true8732026-02-0467true8832026-03-0528true863Audit Committee2025-11-28true3320Audit Committee2026-02-0467true3320Audit Committee2026-03-0528true3320Nomination and remuneration committee2026-02-04true3330Stakeholders Relationship Committee2026-02-04true3330Other Committee2026-03-05Independent Directors Meetingtrue3330truetruetruetrueNAtruetruetrueRahul PanditManaging DirectorYeshttps://www.adventint.in/whoweare/#whoWeAreNavigateYeshttps://www.adventint.in/investor_relations/Yeshttps://www.adventint.in/whoweare/#teamYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Terms-and-Conditions-of-the-Independent-Directors.pdfYeshttps://www.adventint.in/investorPdfs/BoardofCommittees/Committees-of-the-Board.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Code-of-Conduct-of-PIT-Regulation.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Whistle-Blower-Policy.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Terms-and-Conditions-of-the-Independent-Directors.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_RPT-Policy-1.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Policy-for-Material-Subsidiary.pdfYeshttps://www.adventint.in/investorPdfs/Policies/Advent_-Familiarization-Programme-for-ID.pdfYeshttps://www.adventint.in/investorPdfs/InvestorGrievance/Investor-Grievance-Contact.pdfYeshttps://www.adventint.in/investorPdfs/InvestorGrievance/Investor-Grievance-Contact.pdfYeshttps://www.adventint.in/investor_relations/Yeshttps://www.adventint.in/investor_relations/NAYeshttps://www.adventint.in/investorPdfs/InvestorsPresentation/Advent-Hotels-Investor-Presentation-of-Q1FY26.pdfNAYeshttps://www.adventint.in/investor_relations/Yeshttps://www.adventint.in/investor_relations/NAYeshttps://www.adventint.in/investor_relations/NAYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Material-Events-Policy.pdfYeshttps://www.adventint.in/investorPdfs/Disclosure-of-KMP/Disclosure-of-KMP-who-are-authorized-for-the-purpose-of-determining-materiality-as-required-under.pdfYeshttps://www.adventint.in/investor_relations/NAYeshttps://www.adventint.in/investorPdfs/Policies/Advent_Divident-Distribution-Policy.pdfYeshttps://www.adventint.in/investorPdfs/AnnualReturns/Advent_Form-MGT-7.pdfNAYeshttps://www.adventint.in/investor_relations/Yeshttps://www.adventint.in/investor_relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesRahul PanditManaging DirectorYesRahul PanditManaging DirectorfalseRahul PanditManaging DirectorMumbai2026-04-3000000Income Tax Department2025-03-26Pending before Income tax Appelate Tribunal for Goan Hotels and Realty Pvt LtdNo Status ChangeIncome Tax Department2025-03-26Pending before Income tax Appelate Tribunal for Goan Hotels and Realty Pvt LtdNo Status ChangeIncome Tax Department2024-11-13Pending before Income tax Appelate Tribunal for Goan Hotels and Realty Pvt LtdNo Status ChangeIncome Tax Department2025-03-26Pending before Income tax Appelate Tribunal for Goan Hotels and Realty Pvt LtdNo Status ChangeIncome Tax Department2024-11-13Pending before Income tax Appelate Tribunal for Goan Hotels and Realty Pvt LtdNo Status ChangeGST Department2024-08-28Appeal Before GST Commissioner for Goan Hotels and Realty Pvt LtdNo Status Change