Viceroy Hotels logo

Viceroy Hotels MD, chairman, board of directors and AGM

NSE: VHLTDBSE: 523796Leisure ServicesSmall Cap

Last close ₹136.56down ₹4.54 (3.22%)BSE ₹137.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹141.10.

52-week range of traded prices to 23 Oct 2026
₹114.55Low, 27 Aug 2026₹161.70High, 19 Oct 2026
Market cap
₹1,049 Cr1,517th largest listed
P/E
47.1
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
8.8%
ROCE
4.3%
Debt to equity
0.85
Volume, NSE
17,350

Viceroy Hotels board of directors

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

  • ChairpersonGorinka Jaganmohan Rao
  • Company Secretary and Compliance OfficerC. Siva Kumar Reddy

6 directors2 independent1 executive3 non-executive

  • Gorinka Jaganmohan Rao · ChairpersonIndependent · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Kondareddy Ravinder ReddyExecutive · joined Oct 2023 · 35 months as independent · 1 listed board
  • Konda Reddy Anirudh ReddyNon-executive · joined Oct 2023 · 35 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • Prabhaker Reddy SolipuramNon-executive · joined Oct 2023 · 35 months as independent · 1 listed board · 1 committee seat
  • Vaishnavi NalabalaIndependent · joined Dec 2025 · reappointed Dec 2025 · 10 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Kondareddy SukanyaNon-executive · joined Nov 2025 · 10 months as independent · 1 listed board

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.

3 directors who left
  • Shruti Gupta, left 14 Nov 2025: Others
  • Konda Reddy Pooja Reddy, left 14 Nov 2025: Others
  • Venkata Krishna Reddy, left 7 Feb 2025: Others

Committees and meetings

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

  • Board

    • 31 Jul 20265 of 6 present2 independent · 31 days in between
    • 29 Jun 20266 of 6 present2 independent · 37 days in between
    • 22 May 20266 of 6 present2 independent
  • Audit Committee

    Chair Gorinka Jaganmohan Rao

    Konda Reddy Anirudh Reddy, Vaishnavi Nalabala

    • 31 Jul 20263 of 3 present2 independent · 31 days in between
    • 29 Jun 20263 of 3 present2 independent · 37 days in between
    • 22 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Vaishnavi Nalabala

    Prabhaker Reddy Solipuram, Gorinka Jaganmohan Rao

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Konda Reddy Anirudh Reddy

    Prabhaker Reddy Solipuram, Vaishnavi Nalabala

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    • 22 May 20263 of 3 present2 independent

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.

  • M/s. M S K C & Associates LLPPeer-review certificate valid to Sep 2026
1 earlier auditor
  • Deva and Co.Named in the filing for the quarter to Mar 2025

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.

Viceroy Hotels 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.Viceroy Hotels share news and announcements

Annual general meeting, 10 Sep 2026

16,284 shareholders on the register on 4 Sep 2026; present: 1 promoter and 72 others; votes counted by S. Sarweswara Reddy / S.S. Reddy & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.01%

    Turnout: all 84.39% · promoters 100.00% · institutions 0.00% · other public 1.76%

  2. To appoint a director in place of Mr. Prabhaker Reddy Solipuram (DIN: 01749615) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.77%

    Turnout: all 84.24% · promoters 100.00% · institutions 0.00% · other public 0.82%

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.

Extraordinary general meeting, 27 Dec 2025, 5 resolutions

16,830 shareholders on the register on 20 Dec 2025; present: 1 promoter and 54 others; votes counted by S. Sarweswara Reddy / M/s. S.S. Reddy & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Kondareddy Sukanya as Non-Executive – Non-Independent Director (DIN - 00040453) of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 86.35% · promoters 100.00% · institutions 0.00% · other public 14.39%

  2. Appointment of Ms. Vaishnavi Nalabala (DIN: 09598868) as Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 86.35% · promoters 100.00% · institutions 0.00% · other public 14.39%

  3. To consider and approve the reclassification of Authorised Share capital and consequent amendment to the capital clause in the Memorandum of Association of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 86.35% · promoters 100.00% · institutions 0.00% · other public 14.39%

  4. To provide loan and give guarantee or provide security in connection with a loan to M/s. SLN Terminus Hotels and Resorts Private Limited u/s 185 Of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 86.35% · promoters 100.00% · institutions 0.00% · other public 14.39%

  5. Approval of Material Related Party transaction with Mr. S. Prabhaker Reddy, Director of the Company
    OrdinaryPromoters have an interest in it
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 2.24% · promoters 0.00% · institutions 0.00% · other public 14.39%

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, 8 Sep 2025, 5 resolutions

17,429 shareholders on the register on 1 Sep 2025; present: 0 promoters and 46 others; votes counted by S. Sarweswara Reddy / S.5. Reddy & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors there onMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.55%

    Turnout: all 84.51% · promoters 100.00% · institutions 0.00% · other public 2.51%

  2. To appoint a director in place of Ms. Pooja Reddy Konda Reddy (DIN: 09120053) who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 84.51% · promoters 100.00% · institutions 0.00% · other public 2.51%

  3. To appoint Secretarial Auditors of the Company for a period of five years
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.68%

    Turnout: all 84.51% · promoters 100.00% · institutions 0.00% · other public 2.51%

  4. To appoint Statutory Auditors of the Company for a period to fill casual vacancy
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.51% · promoters 100.00% · institutions 0.00% · other public 2.51%

  5. To appoint Statutory Auditors M/s. M S K C and Associates LLP (Formerly known as M S K C and Associates, Chartered Accountants, Hyderabad as Statutory Auditors and fix their remuneration
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.56%

    Turnout: all 84.51% · promoters 100.00% · institutions 0.00% · other public 2.51%

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.

Extraordinary general meeting, 16 Apr 2025, 1 resolution

17,792 shareholders on the register on 10 Apr 2025; present: 1 promoter and 53 others; votes counted by AAKANKSHA SACHIN DUBEY / Aakansha Sachin Dubey.The company's voting result (opens in a new tab)

  1. Approval of related party transaction with Mrs. K. Sukanya Reddy, Mr. B. Amarender Reddy, Mr. B Arvind Reddy and Mr. R. Gireswara Reddy under sec. 188 of Companies Act, 2013 and Reg. 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoreLess
    OrdinaryPromoters have an interest in it
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 3.32% · promoters 0.00% · institutions 0.00% · other public 23.06%

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.

Postal ballot, 14 Mar 2025, 2 resolutions

18,032 shareholders on the register on 8 Feb 2025; votes counted by Aakanksha Sachin Dubey / Aakanksha Sachin Dubey.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Shruti Gupta as Independent Director of Viceroy Hotels Limited
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 84.12% · promoters 100.00% · institutions 0.00% · other public 0.06%

  2. Approval of related party transaction with Mrs. K. Sukanya Reddy, Mr. B. Amarender Reddy, Mr. B Arvind Reddy and Mr. R. Gireswara Reddy under sec. 188 of Companies Act, 2013 and Reg. 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoreLess
    OrdinaryNot passedPromoters have an interest in it
    24.77% for75.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 75.23%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.06%

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, 9 Sep 2024, 4 resolutions

Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.57%

    Turnout: all 90.02% · promoters 100.00% · institutions 0.00% · other public 0.25%

  2. To appoint a director in place of Mr. Anirudh Reddy Kondareddy (DIN: 08638985) 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 2.57%

    Turnout: all 90.02% · promoters 100.00% · institutions 0.00% · other public 0.25%

  3. TO APPOINT STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FOUR YEARS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.57%

    Turnout: all 90.02% · promoters 100.00% · institutions 0.00% · other public 0.25%

  4. ADOPTION OF MEMORANDUM OF ASSOCIATION AS PER COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.57%

    Turnout: all 90.02% · 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.

Extraordinary general meeting, 6 Jul 2024, 2 resolutions

Present: 1 promoter and 15 others.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 97.30% · promoters 100.00% · institutions 0.00% · other public 45.91%

  2. ISSUANCE OF EQUITY SHARES ON PRIVATE PLACEMENT THROUGH PREFERENTIAL BASIS TO NON-PROMOTERS
    Special
    0.00% for100.00% against

    Against: promoters 100.00% · institutions 0.00% · other public 99.95%

    Turnout: all 97.30% · promoters 100.00% · institutions 0.00% · other public 45.91%

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.

Postal ballot, 23 May 2024, 14 resolutions

The company's voting result (opens in a new tab)

  1. Approval for an increase in borrowing limits from Rs.1200 Crores to Rs.1500 crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. Approval for creation of charges on the movable and immovable properties of the Company, bothnpresent and future, in respect of borrowingsnApproval for creation of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowingsMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. Increase in limits for making Inter-Corporate Loans, Guarantees, Security and/or investment in excess of limits prescribed under Section 186 of the Companies Act, 2013 upto Rs.500 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. Appointment of Statutory Auditor to fill Casual Vacancy
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.86%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  5. Adoption of New Articles of Association in conformity with the provisions of Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.86%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  6. To approve Sale and / or Disposal of the business by sale of shares of the subsidiary company(ies)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.86%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  7. To consider and approve for giving authorization to Board of Directors to give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 upto an aggregate limit of Rs.100,00,00,000/- (Rupees One Hundred Crores onlyMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  8. Appointment of Mr. Ravinder Reddy Kondareddy (DIN: 00040368) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  9. Appointment of Mr. Ravinder Reddy Kondareddy (DIN: 00040368) as Managing Director & CEO
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  10. Appointment of Mr. Anirudh Reddy Kondareddy (DIN: 08638985) as a Non-Executive and Non- Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  11. Appointment of Ms. Pooja Reddy Kondareddy (DIN: 09120053) as a Non-Executive and Non- Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  12. Appointment of Mr. Prabhaker Reddy Solipuram (DIN: 01749615) as a Non-Executive and Non- Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  13. To approve the re-appointment of Mr. Jagan Mohan Rao Gorinka (DIN: 06743140) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

  14. To approve the re-appointment of Mr. Venkata Krishna Reddy Puli (DIN: 08808191) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.01%

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.02%

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.

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

At most 2 complaints open, quarter to Dec 2024.
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
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesDec 202449.52Capital Expenditure requirements towards renovation/completion of existing properties37.5037.50No
Rights IssuesDec 202449.52To meet General corporate purposes11.6211.62No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.