Investor Relation

Profile:- The firm is represented by Mr. Devaraja Reddy, Partner and was established in the year 1987. The firm is led by an experienced team of professionals with experience of nearly 25 years in Internal / Statutory Audits of Banks / Financial Institutions / PSU’s apart from Companies.

Terms of Appointment:- M/s. Deva & Co. were appointed as Statutory Auditors in casual vacancy by the shareholders through postal ballot whose voting results were submitted to the exchanged by the scrutinizer on 24.05.2024 and who hold office until the Annual General Meeting to be held in FY 2024-25. Accordingly, pursuant to sec. 139 of Companies Act, 2013, it is proposed to appoint M/s. Deva & Co. to conduct statutory audit for FYs 2024-25, 2025-26, 2026-27 and 2027-28 subject to approval of shareholders at the ensuing AGM.

2. SECRETARIAL AUDITOR:

Name:- M/s. S.S. Reddy & Associates, Practicing Company Secretaries

Partner:- Mr. S. Sarweswara Reddy

Address:- Plot No. 8-2-603/23/3 & 8- 2-603/23, 15, 2nd Floor, HSR Summit, Banjara Hills, Road No. 10, Hyderabad – 500034

Profile:- M/s. S.S. Reddy & Associates, was established in the year 2007 by Mr. S. Sarweswara Reddy and has wide client base ranging from Listed and Unlisted Companies in Infra and Real Estate, Defence, Software, Pharma etc., to Government Companies. Till date they have handled numerous corporate actions such as Initial Public Offers (IPOS), Takeovers, Preferential Issues, Bonus Issues, Rights Issues, Buyback, Mergers and Demergers, Delisting, Revocation of Suspension, Corporate Restructuring and so on.

Terms of Appointment:- To conduct secretarial audit for FY 2024-25

3. INTERNAL AUDITOR:

Name:- M/s. Murthy & Kanth, Charted Accountants

Partner:- Mr. Pradyumna Teja Kavoory

Address:- 8-2-120, 5th Floor, Aparna Crest, Road No. 2, Banjara Hills, Hyderabad, Telangana 500034

Profile:- M/s. Murthy & Kanth, firm established in 1984 which caters to the ever-changing needs of clients representing various small, mid size and large businesses. They are a relatively young and energetic team attempting to provide integrated services to individuals and business undertakings looking out for services in the financial and management sphere. It is an innovative organization, keeping pace with the times and expanding on its areas of expertise and services to meet the current requirements of its clients. Several new services and areas of expertise have been nurtured to ensure complete client support

Terms of Appointment:- To conduct internal audit for FY 2024-25

05-03-2025 Intimation

05-03-2025 Outcome

08-01-2025 Intimation

08-01-2025 Outcome

21-11-2024Investor Presentation

19-12-2024 Intimation

19-12-2024 Outcome

Secretarial Compliance Report

Familiarization Progarm for Independent Director

Nomination And Remuneration Policy

Policy on Board Diversity

Policy on Code of Conduct

Policy on dealing with Related Party Transaction

Policy on Materiality of Events

Policy on Preservation of Documents

Policy on Sexual Harrassment

Risk Assessment and Management Policy

Archieval Policy

Corporate Governance Policy

Corporate Social Responsibility Policy

Vigil Mechanism and Whistle Blower Policy

Terms and Conditions for Appointment of Independent Directors

Code for Fair Disclosure of Unpublished Price Sensitive Information

Code of Conduct to Regulate, monitor and report Trading by Insiders

Policy & Procedure for Inquiry incase of Leak or Suspected Leak of UPSI

Policy on Material Subsidiaries

07-02-2025 Audio Recording

Transcripts of Call

Articles of Association

Memorandum Of Association

1.Mr. Gorinka Jaganmohan Rao
Chairman, Non – Executive and Independent Director

2.Mr. Kondareddy Ravinder Reddy
Managing Director and Chief Executive Officer

3. Mr. Kondareddy Anirudh Reddy
Non – Executive and Non – Independent Director

4. Mr. Solipuram Prabhaker Reddy
Non – Executive and Non – Independent Director

5. Mrs. Shruti Gupta
Non – Executive and Non – Independent Director

6. Mrs. Konda Reddy Pooja Reddy
Non – Executive and Non – Independent Director

i. AUDIT COMMITTEE:

Mr. Gorinka Jaganmohan Rao

Chairman

Mr. Kondareddy Anirudh Reddy

Member

Mrs. Shruti Gupta

Member

ii. STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Kondareddy Anirudh Reddy

Chairman

Mr. Prabhaker Reddy Solipuram

Member

Mrs. Shruti Gupta

Member

iii. NOMINATION AND REMUNERATION COMMITTEE

Mrs. Shruti Gupta

Chairperson

Mr. Prabhaker Reddy Solipuram

Member

Mr. Gorinka Jaganmohan Rao

Member

iv. RISK MANAGEMENT COMMITTEE

Mr. Kondareddy Ravinder Reddy

Chairman

Mr. Kondareddy Anirudh Reddy

Member

Mr. Prabhaker Reddy Solipuram

Member

Mr. Gorinka Jaganmohan Rao Member

Member

Mrs. Konda Reddy Pooja Reddy

Member

Mr. Pradyumna Kodali

Member

v. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Kondareddy Ravinder Reddy

Chairman

Mr. Kondareddy Anirudh Reddy

Member

Mr. Prabhaker Reddy Solipuram

Member

Mrs. Konda Reddy Pooja Reddy

Member

Mrs. Shruti Gupta

Member

AGM hy 52

AGM NVT-2024-08-15

EGM Adjounrned Newapaper Publication

Postal Ballot 13-02-2025 Newspaper Publication

Q1 Corporate Governance Report_30.06.2024

Q2 Corporate Governance Report_30.09.2024

Q3 Corporate Governance Report_31.12.2024

Q4 To be Uploaded

1.Business Strategy plan for the entire group

7.45 Hours spent by Independent Directors

2.Legal/Regulatory updates

7 Hours spent by Independent
Directors

Grievance Management Details

Managing Director & CEO	Chief Financial Officer	Company Secretary and Compliance Officer
Viceroy Hotels Limited	Viceroy Hotels Limited	Viceroy Hotels Limited
3^rd Floor, Aparna Crest, 8-2-120/112/88 & 89, Road No. 2, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034	3^rd Floor, Aparna Crest, 8-2-120/112/88 & 89, Road No. 2, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034	3^rd Floor, Aparna Crest, 8-2-120/112/88 & 89, Road No. 2, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034
Email: info@viceroyhotels.in	Email: secretarial@viceroyhotels.in	Email: secretarial@viceroyhotels.in