VAPI ENTERPRISE LIMITED — Board/Management Information 2019

Jul 13, 2019

VPM

VAPI ENTERPRISE LTD.

(Formerly VAPI PAPER MILLS LTD.)

___________________ Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 Works : Plot No. 298/299, GIDC 2[nd] Phase, Industrial Area, VAPI, GUJARAT 396 195 TEL: 98200 68363 / 022-24449753/ 093768 15945 (Works) E-MAIL : vapipaper@gmail.com Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457

July 13th, 2019 The Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001

Dear Sir,

Subject: Outcome of the Board Meeting held on 13[th] July, 2019.

This is to inform you that the Board of Directors at its meeting held on 13[th] July, 2019, inter alia, has approved the following:

Appointment of Key Managerial Personnel (KMP)

• (i) Mr. Rajeev Ramanbhai Patel (DIN 00510532) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 13[th] July, 2018, based on the assessment of the Nomination & Remuneration Committee and recommendation & approval of the Audit Committee of the Company. The brief profile of Mr. Rajeev Patel is as under:-

Brief Profile:

Mr. Rajeev Ramanbhai Patel is a experiences businessman holding a Bachelors Degree in Engineering and has more than 20 years in independently managing the finances of the companies. In the opinion of the Board of Directors, he is well versed with all aspects of the company.

The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 4.30 PM

This is for your information and record.

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Thanking You, CERTIFIED TRUE COPY For Vapi Enterprise Limited

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Manoj R. Patel Managing Director DIN: 00485197

VPM

VAPI ENTERPRISE LTD. (Formerly VAPI PAPER MILLS LTD.)

____________________

Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 Works : Plot No. 298/299, GIDC 2[nd] Phase, Industrial Area, VAPI, GUJARAT 396 195 TEL: 98200 68363 / 022-24449753/ 093768 15945 (Works) E-MAIL : vapipaper@gmail.com Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF M/S VAPI ENTERPRISE LIMITED HELD ON SATURDAY 13TH JULY, 2019 AT 03:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY.

APPOINTMENT OF MR. RAJEEV RAMANBHAI PATEL AS A CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY:

“RESOLVED THAT pursuant to the provision of Section 203 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 other applicable provisions if any of Companies Act, 2013, MR. RAJEEV RAMANBHAI PATEL (holding DIN: 000510532)has been appointed as the Chief Financial Officer (CFO)of the Company w.e.f 13[TH] July, 2019.

RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to digitally sign and submit all necessary E-Forms with Ministry of Corporate Affairs and to intimate to BSE Ltd. where the shares of the Company are listed and to do all such acts, deeds and things as may be necessary to give effect to the above resolution”

For VAPI ENTERPRISE LIMITED

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Manoj Patel, Managing Director

DIN: 00485197