Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th January, 2026, has, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the members of the Company, considered and approved the:1. Appointment of Mrs. Prathima Madineni (DIN: 06365444), as an Additional Director (in the Executive category) of the Company w.e.f. 30th January, 2026.2. Appointment of Mrs. Prathima Madineni (DIN: 06365444), as the Managing Director of the Company for a period 5 (five) years from 30th January, 2026 to 29th January, 2031.
Board Meeting Outcome for Meeting Held On Friday, 30Th January, 2026
View original source (BSE India)UVS Hospitality and Services Ltd on 6ix
Earlier from UVS Hospitality and Services
- Uvs Hospitality And Services Ltd Press Release Jan 23 2026
- Announcement under Regulation 30 (LODR)-Resignation of Managing Director
- Uvs Hospitality And Services Ltd Press Release Jan 22 2026
- Announcement under Regulation 30 (LODR)-Resignation of Director
- Uvs Hospitality And Services Ltd Press Release Jan 07 2026
Later from UVS Hospitality and Services
- Announcement under Regulation 30 (LODR)-Change in Management
- Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2025.
- Uvs Hospitality And Services Ltd Press Release Jan 30 2026
- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Order Received W.R.T Shifting Of Registered Office Of The Company
- Uvs Hospitality And Services Ltd Press Release Feb 06 2026
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