Viceroy Hotels has informed that it enclosed Notice of Postal Ballot seeking approval from Members of the Company, through remote e-voting for the following businesses: Special- Appointment of Shruti Gupta as Independent Director of the Company; Ordinary- Approval of related party transaction with K. Sukanya Reddy, B. Amarender Reddy, B. Arvind Reddy and R. Gireswara Reddy under sec. 188 of Companies Act, 2013 and Reg. 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.