The Board of Directors of Viceroy Hotels Limited has approved significant resolutions to be voted on via postal ballot, including the appointment of Mrs. Shruti Gupta as an Independent Director and a material related party transaction involving key personnel. The cut-off date for eligible voters is February 8, 2025. The process timeline includes dispatching the postal ballot notice by February 12, 2025, with electronic voting commencing the same day and concluding on March 14, 2025. Results will be announced by the Chairman on March 15, 2025, indicating a proactive approach to governance. Stakeholders should monitor these developments closely, as they could impact the firm’s strategic direction and governance structure.