Advent Hotels International CEO, MD, chairman, board of directors and AGM
NSE: ADVENTHTLBSE: 544446Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹117.69.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹645 Cr1,527th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Nov 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Assets held for saleon the latest balance sheet
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them.
- Assets held for saleon the latest balance sheet
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Assets held for saleon the latest balance sheet
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,12,71245.7% delivered
Advent Hotels International board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing director and CEORahul Pandit
- ChairpersonAjoy Mehta
8 directors3 independent1 executive4 non-executive
- Rahul Pandit · Managing director and CEOExecutive · joined Jan 2025 · reappointed Jul 2025 · 11 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- Ajoy Mehta · ChairpersonIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- Rajeev RAIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- Maryam KhanIndependent · joined Jul 2025 · 11 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Mohammed BalwaNon-executive · joined Jul 2025 · 12 months as independent · 1 listed board · 1 committee seat
- Jayvardhan GoenkaNon-executive · joined Jul 2025 · 11 months as independent · 1 listed board · 1 committee seat
- Arshad BalwaNon-executive · joined Jul 2025 · 11 months as independent · 1 listed board
- Sanjana GoenkaNon-executive · joined Jul 2025 · 11 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20266 of 8 present3 independent · 74 days in between
- 5 Mar 20266 of 8 present3 independent · 28 days in between
- 4 Feb 20268 of 8 present3 independent
Audit Committee
Chair Ajoy Mehta
Maryam Khan, Rahul Pandit
- 19 May 20263 of 3 present2 independent · 74 days in between
- 5 Mar 20263 of 3 present2 independent · 28 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajeev RA
Ajoy Mehta, Maryam Khan
- 4 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Maryam Khan
Rajeev RA, Jayvardhan Goenka
- 4 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Maryam Khan
Rajeev RA, Sanjana Goenka
No meeting listed in the filing.
Independent Directors Meeting
- 5 Mar 20263 of 3 present3 independent · 28 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mehta Chokshi and Shah LLPPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Advent Hotels International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Advent Hotels International share news and announcements
Annual general meeting, 29 Sep 2026
72,372 shareholders on the register on 22 Sep 2026; present: 0 promoters and 57 others; votes counted by Vicky M Kundaliya / V M Kundaliya & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 43.36% · promoters 90.03% · institutions 1.79% · other public 0.78%
- To appoint Mr. Mohammed Balwa (DIN: 07939288), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 43.36% · promoters 90.03% · institutions 1.79% · other public 0.78%
- To approve appointment of Mr. Himmat Singh Sandhu as new Managing Director (Din: 11917469) and Chief Executive Officer of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 6.52% · other public 0.04%
Turnout: all 43.37% · promoters 90.03% · institutions 1.79% · other public 0.79%
- To approve increase in Authorised share capital of the Company and Consequential Alteration in Capital clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 43.36% · promoters 90.03% · institutions 1.79% · other public 0.78%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Apr 2026, 1 resolution
77,600 shareholders on the register on 13 Mar 2026; votes counted by Vicky M Kundaliya / V. M. Kundaliya & associates.The company's voting result (opens in a new tab)
To approve the Disinvestment/Disposal of Shares of Bamboo Hotel And Global Centre (Delhi) Private Limited, Associate Company /Related Party and Execute Deed of Assignment by the Company with Valor Estate Limited for Transfer of Existing Outstanding Loans Granted By Company to Bamboo Hotel And Global Centre (Delhi) Private Limited and thus a Material Related Party TransactionMoreLess
Special98.43% for1.57% againstAgainst: promoters 0.00% · institutions 91.56% · other public 0.26%
Turnout: all 13.80% · promoters 0.00% · institutions 5.29% · other public 28.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Mar 2026, 1 resolution
79,291 shareholders on the register on 6 Feb 2026; votes counted by Vicky M Kundaliya / V. M. Kundaliya & associates.The company's voting result (opens in a new tab)
To approve material related party transaction(s) with BD&P Hotels (India) Private Limited, a subsidiary in which the company holds 75% economic interest and voting rights, and Goan Hotels And Realty Private Limited, a wholly owned subsidiary of the companyMoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 12.46% · promoters 0.00% · institutions 11.99% · other public 24.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 15 Mar 2026, 1 fund house
To approve material related party transaction(s) with BD&P Hotels (India) Private Limited, a subsidiary in which the company holds 75% economic interest and voting rights, and Goan Hotels And Realty Private Limited, a wholly owned subsidiary of the companyMoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax DepartmentSince 26 Mar 2025No status changeAt the filing before: ITAT appeal under process for its subsidiary, Goan Hotels Private Ltd
- Tax disputeIncome Tax DepartmentSince 26 Mar 2025No status changeAt the filing before: ITAT appeal under process for its subsidiary, Goan Hotels Private Ltd
- Tax disputeIncome Tax DepartmentSince 13 Nov 2024No status changeAt the filing before: ITAT appeal under process for its subsidiary, Goan Hotels Private Ltd
- Tax disputeIncome Tax DepartmentSince 26 Mar 2025No status changeAt the filing before: ITAT appeal under process for its subsidiary, Goan Hotels Private Ltd
- Tax disputeIncome Tax DepartmentSince 13 Nov 2024No status changeAt the filing before: ITAT appeal under process for its subsidiary, Goan Hotels Private Ltd
- Tax disputeIncome Tax DepartmentSince 29 Apr 2026No status changeAt the filing before: First time disclosure of its subsidiary, BD&P Hotels (India) Private Ltd.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.