VICEROY

Viceroy Hotels Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Viceroy Hotels Limited has informed the Exchange regarding Change in Auditors of the company.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Mr SIVAIAH PALLA as Company Secretary & Compliance Officer of the company w.e.f. September 08, 2023.

Viceroy Hotels Limited has informed the Exchange about appointment of P C N Associates as Statutory Auditor of the company w.e.f. 30-Dec-2022

Viceroy Hotels Limited has informed the Exchange about resignation of N Sharon Sneha as Compliance Officer of the company w.e.f. 10-Aug-2022

Viceroy Hotels Limited has informed the Exchange about resignation of N Sharon Sneha as Company Secretary of the company w.e.f. 10-Aug-2022

Viceroy Hotels Limited has informed the Exchange about retirement of SREEDHAR SINGH MUNI SINGH as Chief Executive Officer of the company w.e.f. 31-May-2022

Viceroy Hotels Limited has informed the Exchange about Appointmet of Ms. N. Sharon Sneha ad the Company Secretary & Compliance Officer of the Company.

Viceroy Hotels Limited has informed the Exchange regarding Resignation of Mr HARINARAYANA RAO K as Chief Financial Officer of the company w.e.f. August 13, 2021.

Viceroy Hotels Limited has informed the Exchange regarding Resignation of Mr Katragadda Rajesh as Independent Director of the company w.e.f. April 30, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Mr J Dasvanth Kumar as Chief Financial Officer of the company w.e.f. April 09, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Resignation of Mr P Prabhakar Reddy as Chief Executive Officer of the company w.e.f. April 09, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Mr Mr M Sreedhar Reddy as Chief Executive Officer of the company w.e.f. April 09, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Mr J Daswanth Kumar as Chief Financial Officer of the company w.e.f. March 28, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Mr M Sreedhar Singh as Chief Executive Officer of the company w.e.f. March 17, 2018.

Viceroy Hotels Limited has informed the Exchange regarding Appointment of Ms Sonam Jaiswal as Company Secretary of the company w.e.f. July 31, 2017.

Viceroy Hotels Limited has informed the Exchange regarding Intimation of appointment of Additional Director (Non-Executive, Independent).

Viceroy Hotels Limited has informed the Exchange that Yedlapati Karuna Priyadarshini, Company Secretary of the Company has resigned from the position of Company Secretary effective from closing hours of January 31, 2017 and consequent to her resignation she ceased to be the Compliance officer of the Company.

Viceroy Hotels Limited has informed the Exchange that Shri P. Narendra has resigned as Non-executive Independent Director of the Company with effect from April 19, 2016.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company passed circular resolution to appoint Mrs. Parvathreddy Kameswari, as Non-executive Director of the Company with effect from March 27, 2015.

Viceroy Hotels Limited has informed the Exchange that Mr. A. Vijayavardhan Reddy, Non-executive Director, resigned from the Directorship of the Company with effect from October 01, 2014.

Viceroy Hotels Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 5, 2014 appointed Mr. P. Chakradhar Reddy as Additional Director of the Company w.e.f. 05-08-2014.

Viceroy Hotels Limited has informed the Exchange that Ms. Y. Karuna Priyadarshini has been appointed as Company Secretary and Compliance Officer of the Company.

Viceroy Hotels Limited has informed the Exchange that Mr. M. Satish Choudhury has resigned as Company Secretary and Compliance Officer of the Company with effect from September 01, 2013.

Viceroy Hotels Limited has informed the Exchange that Mr. Rakesh Jhunjhunwala, Director of the Company expressed his concern that he was unable to attend all the Board Meetings due to time constraints. He felt that being on the Board of a Company and not in a position to attend all the Board Meetings is not in interest of Good Corporate Governance. Hence, Mr. Rakesh Jhunjhunwala tendered his resignation as director.

Viceroy Hotels Limited has informed the Exchange that Mr. M Satish Choudhury has been appointed as Compliance Officer of the Company in the Board Meeting held on May 14, 2012 in view of resignation of Mr. P. Lenin Babu as Company Secretary.

Viceroy Hotels Limited has informed the Exchange that Mr. Kaikhushru Vicaji Taraporewala is resigned on September 01, 2009 as Directorship on the Board of the Company.