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Independent DirectorChairperson1959-09-21falseActiveNA2025-07-215.14432MrRajeev RA******03125952Non-Executive - Independent DirectorNot Applicable1961-03-01falseActiveNA2025-07-215.13321MsMaryam Khan******01263348Non-Executive - Independent DirectorNot Applicable1976-11-07falseActiveNA2025-07-215.12241MrMohammed Balwa******07939288Non-Executive - Non Independent DirectorNot Applicable1992-11-06falseActiveNA2025-07-0151010MrJayvardhan Goenka******03546392Non-Executive - Non Independent DirectorNot Applicable1990-07-13falseActiveNA2025-07-215.11010MrArshad Balwa******07931019Non-Executive - Non Independent DirectorNot Applicable1996-10-03falseActiveNA2025-07-215.11000MsSanjana Goenka******07094981Non-Executive - Non Independent DirectorNot Applicable1992-09-02falseActiveNA2025-07-215.11000truetruetruetruetrueAudit 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 DirectorMember2025-07-212025-07-01true2202025-07-1412true2202025-07-216true2202025-08-2231true8732025-11-2897true873Audit Committee2025-11-28The Company is a newly listed on 13th November, 2025 true3320truetruetruetrueNAtruetruetrueRahul PanditManaging DirectorfalseRahul PanditManaging DirectorMumbai2026-01-3000000Bombay Stock ExchangeRegulation 30 of SEBI (LODR) Regulations, 2015 – Receipt of SOP fine for non-compliance under Regulation 33 – Financial Results for quarter ended 30th September 20252025-12-16Fines as per SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance).Nil except to the extent of penalty amount of Rs. 60,000 plus GST @ 18% i.e 10,800 imposed by BSE.National Stock Exchange of India LtdRegulation 30 of SEBI (LODR) Regulations, 2015 – Receipt of SOP fine for non-compliance under Regulation 33 – Financial Results for quarter ended 30th September 20252025-12-16Fines as per SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance).Nil except to the extent of penalty amount of Rs. 60,000 plus GST @ 18% i.e 10,800 imposed by NSE.This litigation belongs to prior to acquisition of the wholly owned subsidary of the Company i.e Goan Hotels and Realty Pvt Ltd.Income 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 ChangeGoods and Service Tax2024-08-28Appeal Before GST Commissioner for Goan Hotels and Realty Pvt LtdNo Status Change