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 ....
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The Board of Directors of UVS Hospitality And Services Ltd, at a meeting held on 30th January 2026, approved the appointment of Mrs. Prathima Madineni (DIN: 06365444) as an Additional Director in the Executive category and subsequently as the Managing Director of the Company. The appointment is for a period of 5 years, from 30th January 2026 to 29th January 2031, and is subject to shareholder approval. Mrs. Madineni brings over two decades of experience in pharmaceutical marketing across leading Indian pharma companies, with expertise in brand launches, revenue growth, and market-share gains. She does not currently hold directorship in any other listed entity and has been confirmed as not debarred by SEBI. The board meeting lasted just 10 minutes (11:00 AM to 11:10 AM).
This is a significant leadership change as a new Managing Director takes charge for a 5-year term. Shareholders will need to approve the appointment at a general meeting, and the appointment of a senior pharma marketing leader may signal a strategic shift or strengthening of the company's hospitality and services operations.