UVS Hospitality and Services logo

UVS Hospitality and Services MD, chairman, board of directors and AGM

BSE: 531652FinanceSmall Cap

Last close ₹70.07down ₹3.92 (5.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹73.99.

52-week range of traded prices to 23 Oct 2026
₹59.30Low, 23 Oct 2026₹149.90High, 6 Nov 2025
Market cap
₹285 Cr2,065th largest listed
P/E
12.5
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
13.1%
ROCE
11.8%
Debt to equity
0.05
Volume, BSE
1,39,093

UVS Hospitality and Services 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

  • ChairpersonUtkarsh Chandrakant Vartak
  • Managing directorPrathima Madineni
  • Company Secretary and Compliance OfficerPreeti Goyal

4 directors2 independent2 executive

  • Utkarsh Chandrakant Vartak · ChairpersonExecutive · joined Aug 2023 · 1 listed board · 1 committee seat
  • Ajaya Kumar PandaIndependent · joined Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Ajay Suresh YadavIndependent · joined Oct 2024 · 20 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 5 as chair
  • Prathima Madineni · Managing directorExecutive · joined Jan 2026 · 1 listed board · 1 committee seat

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.

5 directors who left
  • Rashmi Chandrakant Vartak, left 23 Jan 2026: Others
  • Uma Rani Patil, left 22 Jan 2026: Others
  • Bhavesh Prabhudas Vora, left 19 Mar 2025: Others
  • Ekta Panchal, left 19 Mar 2025: Others
  • Amey G Shringar, left 21 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 37 days in between
    • 22 Apr 20264 of 4 present2 independent · 59 days in between
    • 21 Feb 20262 of 4 present2 independent · 6 days in between
    • 14 Feb 20263 of 3 present2 independent · 14 days in between
    1 earlier meeting
    • 30 Jan 20263 of 5 present2 independent
  • Audit Committee

    Chair Ajaya Kumar Panda

    Utkarsh Chandrakant Vartak, Ajay Suresh Yadav

    • 30 May 20263 of 3 present2 independent
    • 15 Apr 20263 of 3 present2 independent · 74 days in between
    • 14 Feb 20262 of 3 present1 independent
  • Nomination and remuneration committee

    Chair Ajaya Kumar Panda

    Utkarsh Chandrakant Vartak, Ajay Suresh Yadav

    • 30 Jan 20262 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair Ajaya Kumar Panda

    Ajay Suresh Yadav, Prathima Madineni

    • 30 May 20263 of 3 present2 independent

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.

  • TDK & CoPeer-review certificate valid to Dec 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.

UVS Hospitality and Services 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.UVS Hospitality and Services share news and announcements

Annual general meeting, 30 Sep 2026

1,480 shareholders on the register on 23 Sep 2026; present: 1 promoter and 33 others; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.55% · promoters 9.60% · institutions 0.00% · other public 4.53%

  2. To appoint a director in the place of Mrs. Prathima Madineni (DIN: 06365444), who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re-appointment
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 6.55% · promoters 9.60% · institutions 0.00% · other public 4.53%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 27 May 2026

    Imposition of Fine

    Regulation 17(2A)- Non-compliance with the requirements pertaining to quorum of Board meetings.

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

None open at any 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
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the company filed the same raise a power of ten apart in its other statements and the filings do not settle which is right.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMay 2024–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.