Country Club Hospitality & Holidays logo

Country Club Hospitality & Holidays CEO, MD, chairman, board of directors and AGM

NSE: CCHHLBSE: 526550Leisure ServicesSmall Cap

Last close ₹12.87down ₹0.03 (0.23%)BSE ₹12.88

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.90.

52-week range of traded prices to 23 Oct 2026
₹10.03Low, 30 Mar 2026₹18.00High, 28 Oct 2025
Market cap
₹210 Cr2,346th largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−5.7%
ROE without one-offs
2.6%
ROCE
−9.1%
Debt to equity
0.07
Volume, NSE
34,31365.1% delivered

Country Club Hospitality & Holidays board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorYEDAGURI RAJEEV REDDY
  • Managing director and CEOYEDAGURI SIDDHARTH REDDY
  • Managing directorYEDAGURI VARUN REDDY

6 directors3 independent3 executive

  • YEDAGURI RAJEEV REDDY · Chairperson and managing directorExecutive · joined May 1991 · reappointed Sep 2025 · 421 months as independent · 2 listed boards
  • YEDAGURI SIDDHARTH REDDY · Managing director and CEOExecutive · joined Jul 2005 · reappointed Sep 2024 · 251 months as independent · 2 listed boards
  • YEDAGURI VARUN REDDY · Managing directorExecutive · joined Jul 2006 · reappointed Sep 2025 · 239 months as independent · 2 listed boards
  • MAMATHA MADHAVI ALLAIndependent · joined Aug 2018 · reappointed Sep 2023 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • POOJITHA BAHETIIndependent · joined Aug 2022 · reappointed Sep 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PRIYANKA MANIYARIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

Committees and meetings

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

  • Board

    • 30 May 20266 of 6 present3 independent · 105 days in between
    • 13 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair POOJITHA BAHETI

    MAMATHA MADHAVI ALLA, PRIYANKA MANIYAR

    • 30 May 20263 of 3 present3 independent · 105 days in between
    • 13 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair MAMATHA MADHAVI ALLA

    POOJITHA BAHETI, PRIYANKA MANIYAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair POOJITHA BAHETI

    MAMATHA MADHAVI ALLA, PRIYANKA MANIYAR

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair MAMATHA MADHAVI ALLA

    YEDAGURI SIDDHARTH REDDY, PRIYANKA MANIYAR

    No meeting listed in the filing.

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.

  • P.MURALI & CO., CHARTERED ACCOUNTANTSPeer-review certificate valid to Nov 2028

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.

Country Club Hospitality & Holidays 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.Country Club Hospitality & Holidays share news and announcements

Annual general meeting, 30 Sep 2026

29,240 shareholders on the register on 23 Sep 2026; present: 4 promoters and 127 others; votes counted by R. Ramakrishna Gupta / R & A Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2026, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.69%

    Turnout: all 72.60% · promoters 98.28% · institutions 0.00% · other public 0.28%

  2. To appoint a director in place of Sri Y. Rajeev Reddy (DIN: 00115430), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.68%

    Turnout: all 72.60% · promoters 98.28% · institutions 0.00% · other public 0.28%

  3. To Continue the Employment of Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company beyond the age of 70 years
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.72%

    Turnout: all 72.60% · promoters 98.28% · institutions 0.00% · other public 0.28%

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.

Annual general meeting, 30 Sep 2025, 5 resolutions

31,739 shareholders on the register on 19 Sep 2025; present: 4 promoters and 128 others; votes counted by R. Ramakrishna Gupta / R & A Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2025, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 72.63% · promoters 98.28% · institutions 0.00% · other public 0.40%

  2. To appoint a Director in place of Sri Y. Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.01%

    Turnout: all 73.91% · promoters 100.00% · institutions 0.00% · other public 0.40%

  3. To Re-appoint Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.10%

    Turnout: all 72.63% · promoters 98.28% · institutions 0.00% · other public 0.40%

  4. To Re-appoint Sri Y. Varun Reddy (DIN: 01905757) as Vice-Chairman, JMD & COO of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.10%

    Turnout: all 72.63% · promoters 98.28% · institutions 0.00% · other public 0.40%

  5. To Appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the first term of five years commencing from April 01, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.01%

    Turnout: all 72.63% · promoters 98.28% · institutions 0.00% · other public 0.40%

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.

Annual general meeting, 30 Sep 2024, 6 resolutions

Present: 4 promoters and 123 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2024, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.90%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

  2. To appoint a Director in place of Sri Y. Varun Reddy (DIN: 01905757), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.46%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

  3. To Appoint Smt. Priyanka Maniyar (DIN: 10650332) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.06%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

  4. Revision in Terms of Remuneration payable to Sri Y. Rajeev Reddy (DIN: 00115430) as a Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.87%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

  5. To re-appoint Sri Y. Siddharth Reddy (DIN: 00815456) as Vice-Chairman, JMD & CEO of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.90%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

  6. Revision in Terms of Remuneration payable to Sri Y. Varun Reddy (DIN: 01905757) as Vice-Chairman, JMD & COO of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.56%

    Turnout: all 72.64% · promoters 98.28% · institutions 0.00% · other public 0.42%

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.

Annual general meeting, 30 Sep 2023, 4 resolutions

Present: 4 promoters and 96 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2023, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.23%

    Turnout: all 72.68% · promoters 98.28% · institutions 0.00% · other public 0.57%

  2. To appoint a Director in place of Sri Y. Rajeev Reddy (DIN: 00115430), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.57%

    Turnout: all 72.68% · promoters 98.28% · institutions 0.00% · other public 0.57%

  3. To appoint Smt. Madhavi Thyagaraj (DIN: 10307245) as an Independent Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.17%

    Turnout: all 72.68% · promoters 98.28% · institutions 0.00% · other public 0.57%

  4. To Re-Appoint Smt. Mamatha Madhavi V Reddy (DIN: 08075749) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.66%

    Turnout: all 72.68% · promoters 98.28% · institutions 0.00% · other public 0.57%

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.

Annual general meeting, 30 Sep 2022, 4 resolutions

Present: 4 promoters and 105 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2022, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 72.66% · promoters 98.28% · institutions 0.00% · other public 0.52%

  2. To appoint a Director in place of Sri Y. Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 72.66% · promoters 98.28% · institutions 0.00% · other public 0.52%

  3. To appoint Auditors M/s. P. Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 72.66% · promoters 98.28% · institutions 0.00% · other public 0.52%

  4. To appoint Smt. Poojitha Baheti (DIN: 09692764) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 72.66% · promoters 98.28% · institutions 0.00% · other public 0.52%

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.

Annual general meeting, 30 Sep 2021, 2 resolutions

Present: 5 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2021, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    50.47% for49.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 49.53%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.81%

  2. To appoint a Director in place of Sri Y. Varun Reddy (DIN: 01905757), Director who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    50.21% for49.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 49.79%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.81%

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.

Annual general meeting, 31 Dec 2020, 6 resolutions

Present: 5 promoters and 79 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements both Consolidated & Standalone of the Company for the financial year ended March 31, 2020, the Reports of the Board of Directors and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

  2. To appoint a Director in place of Sri Y. Rajeev Reddy (DIN: 00115430), Director who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

  3. Appointment of Smt. Navya Challa (DIN: 08289816), as an Independent Director of the Company for a term of 5 consecutive years up to 30.12.2025, not liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

  4. Re-Appointment of Sri Y. Siddharth Reddy (DIN: 00815456), as Vice-Chairman, Joint Managing Director & CEO of the Company for a period of 5 years w.e.f from 1st September, 2020 to 31st August, 2025
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

  5. Re-Appointment of Sri Y. Rajeev Reddy (DIN: 00115430), as Chairman & Managing Director of the Company for a period of 5 years w.e.f from 1st April, 2021 to 31st March, 2026
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

  6. Re-Appointment of Sri Y. Varun Reddy (DIN: 01905757), as Vice-Chairman, Joint Managing Director & COO of the Company for a period of 5 years w.e.f from 1st August, 2021 to 31st July, 2026
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 0.18%

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.

Annual general meeting, 30 Sep 2019, 4 resolutions

Present: 3 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.71%

    Turnout: all 73.86% · promoters 100.00% · institutions 0.00% · other public 0.25%

  2. To appoint a Director in place of Sri. Yedaguri Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 77.12%

    Turnout: all 73.86% · promoters 100.00% · institutions 0.00% · other public 0.25%

  3. Re-Appointment Sri Yeleswarapu Subba Rao (DIN 03030193) as an Independent director for second term as per section 149 of the Companies Act, 2013
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 77.12%

    Turnout: all 73.86% · promoters 100.00% · institutions 0.00% · other public 0.25%

  4. Re-Appointment Sri Venkat Ratna Kishore Dukkipati (DIN 01017518) as an Independent director for second term as per section 149 of the Companies Act, 2013
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 77.12%

    Turnout: all 73.86% · promoters 100.00% · institutions 0.00% · other public 0.25%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeDepartment of Goods and Service TaxSince 1 Apr 2024
    Pending
  • Tax disputeDepartment of Income Tax and TDSSince 31 Mar 2024
    Pending

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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.