Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	JAGAN MOHAN RAO GORINKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAVINDER REDDY KONDAREDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANIRUDH REDDY KONDAREDDY (MR.)
4.	POOJA REDDY KONDAREDDY (MS.)
5.	VENKATA KRISHNA REDDY PULI (MR.)
6.	PRABHAKAR REDDY SOLIPURAM (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	A.K.SUDEESH NAIR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	27-NOV-2021	12-OCT-2023	RESIGNED (DUE TO RESOLUTION PLAN)
2.	PRABHAKAR REDDY PARVATHREDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUN-2005	12-OCT-2023	RESIGNED (DUE TO RESOLUTION PLAN)
3.	PARVATHREDDY KAMESWARI (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	12-OCT-2023	RESIGNED (DUE TO RESOLUTION PLAN)
4.	P.CHAKRADHAR REDDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2014	29-MAY-2019	RESIGNED (NO REASON STATED)
5.	VIJAYAVARDHAN REDDY ALLAMPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-DEC-2006	01-OCT-2014	RESIGNED (NO REASON STATED)
6.	C.D.REDDY (MR.)				02-JAN-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	DEVRAJ GOVIND RAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	12-OCT-2023	RESIGNED (DUE TO RESOLUTION PLAN)
8.	NARASIMHA RAO KOPPURAVURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2007	12-OCT-2023	RESIGNED (NO REASON STATED)
9.	RAJESH KATRAGADDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2017	25-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
10.	PURNACHANDRA RAO ADAPALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-AUG-2008	14-DEC-2016	DEMISE
11.	NARENDRA PARUCHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2006	19-APR-2016	RESIGNED (NO REASON STATED)
12.	SUBRAMANIAN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2006	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JAYABHARAT REDDY KOTIREDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2006	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2008	23-OCT-2012	RESIGNED (NO REASON STATED)
15.	RAJIV AMBRISH AGARWAL (MR.)	ALTERNATE DIRECTOR TO MR.RAKESH RADHEYSHYAM JHUNJHUNWALA, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2007	15-OCT-2012	RESIGNED (NO REASON STATED)
16.	SHIVAKUMAR REDDY PARVATHREDDY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2007	24-FEB-2011	DEMISE
17.	KAIKHUSHRU VICAJI TARAPOREVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2007	01-SEP-2009	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

AS MANDATED UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY VIS-A-VISTHE BOARD AND ITS COMMITTEES HAVE BEEN CARRIED OUT. THE MANNER OF SUCH EVALUATION HAS BEEN DISCLOSED IN THE CORPORATE GOVERNANCE REPORT. IN TERMS OF SECTION 17 OF THE CODE, ON COMMENCEMENT OF THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP), THE POWERS OF THE BOARD OF DIRECTORS OF VHL STANDS SUSPENDED AND THE SAME ARE BEING EXERCISED BY MR. KARUCHOLA KOTESWARA RAO. THE MANAGEMENT OF THE AFFAIRS OF VHL HAS BEEN VESTED WITH MR. KARUCHOLA KOTESWARA RAO.

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT AND OTHER COMMITTEES. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NONEXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE BOARD OF DIRECTORS OF THE COMPANY HAS BEEN SUSPENDED DURING THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) PERIOD. POWERS OF THE BOARD ARE VESTED WITH IRP/RP. HOWEVER, SINCE THE CIRP PROCESS IS CONTINUING, NO COMMITTEE INCLUDING AUDIT COMMITTEE CAN BE CONSTITUTED IN COMPLIANCE WITH SEBI (LODR) REGULATIONS, 2015 , VIDE SEBI NOTIFICATION DATED 31.05.2018

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT AND OTHER COMMITTEES. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED.

AS MANDATED UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY VIS-A-VISTHE BOARD AND ITS COMMITTEES HAVE BEEN CARRIED OUT. THE MANNER OF SUCH EVALUATION HAS BEEN DISCLOSED IN THE CORPORATE GOVERNANCE REPORT. IN TERMS OF SECTION 17 OF THE CODE, ON COMMENCEMENT OF THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP), THE POWERS OF THE BOARD OF DIRECTORS OF VHL STANDS SUSPENDED AND THE SAME ARE BEING EXERCISED BY MR. KARUCHOLA KOTESWARA RAO. THE MANAGEMENT OF THE AFFAIRS OF VHL HAS BEEN VESTED WITH MR. KARUCHOLA KOTESWARA RAO.

AS MANDATED UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY VIS-À-VIS THE BOARD AND ITS COMMITTEES HAVE BEEN CARRIED OUT. THE MANNER OF SUCH EVALUATION HAS BEEN DISCLOSED IN THE CORPORATE GOVERNANCE REPORT. IN TERMS OF SECTION 17 OF THE CODE, ON COMMENCEMENT OF THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP), THE POWERS OF THE BOARD OF DIRECTORS OF VHL STANDS SUSPENDED AND THE SAME ARE BEING EXERCISED BY MR. KARUCHOLA KOTESWARA RAO. THE MANAGEMENT OF THE AFFAIRS OF VHL HAS BEEN VESTED WITH MR. KARUCHOLA KOTESWARA RAO.

AS MANDATED UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY VIS-À-VIS THE BOARD AND ITS COMMITTEES HAVE BEEN CARRIED OUT. THE MANNER OF SUCH EVALUATION HAS BEEN DISCLOSED IN THE CORPORATE GOVERNANCE REPORT. IN TERMS OF SECTION 17 OF THE CODE, ON COMMENCEMENT OF THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP), THE POWERS OF THE BOARD OF DIRECTORS OF VHL STANDS SUSPENDED AND THE SAME ARE BEING EXERCISED BY DR. GOVINDARAJULA VENKATA NARASIMHA RAO. THE MANAGEMENT OF THE AFFAIRS OF VHL HAS BEEN VESTED WITH MR. GOVINDARAJULA VENKATA NARASIMHA RAO.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

VICEROY HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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Indian Boards Database

VICEROY HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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