Viceroy Hotels has informed that the Board of Directors of the company at its meeting held on Monday, the 19th day of May, 2025 at 11:15 am at considered and approved the following: Resignation of Pradyumna Kodali as Chief Financial Officer of the Company with effect from 31.05.2025. (Details annexed as Annexure - I along with Resignation Letter); Appointment of Pradyumna Kodali as Chief Operating Officer of the Company with effect from 01.06.2025. (Details annexed as Annexure - II); Appointment of P.V. Krishna Reddy as Chief Financial Officer of the Company. (Details annexed as Annexure - II); Appointment of Murthy & Kanth, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2025-26. (Details annexed as Annexure - III); Appointment of S.S. Reddy & Associates, Company Secretaries as Secretarial Auditors of the Company. (Details annexed as Annexure - III).
The above information is a part of company’s filings submitted to BSE.
