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VAPI ENTERPRISE LIMITED — Board/Management Information 2024
Dec 6, 2024
63568_rns_2024-12-06_e78bc791-3abe-45d2-bd1f-32889a5fd09d.pdf
Board/Management Information
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VPM
VAPI ENTERPRISE LTD.
(Formerly known as VAPI PAPER MILLS LTD.)
___________________
Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 TEL: 98200 68363 / 022-24449753 E-MAIL : [email protected] / [email protected] Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457
To, BSE Limited, Dept. of Corporate Services, Dalal Street, Mumbai - 400 001 Company Code: 502589
06.12.2024
Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This is to inform that the Board of Directors of the Company at its meeting held today i.e. 6[th] December, 2024 (Commenced at 11:00 AM and concluded at 12:30 PM) has approved the following:
Appointment of Mrs. Riddhi Harsh Desai (Membership No: A61493) as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 06[th] December, 2024.
Further, the Board of Directors of the Company at its meeting held today i.e. December 06, 2024 have authorised Mrs. Riddhi Harsh Desai, Company Secretary & Compliance Officer as Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event and for the purpose of making disclosures to the Stock Exchanges respectively.
| Name | Designation | Contact Details | Email ID |
|---|---|---|---|
| Mrs. Riddhi Harsh Desai |
Company Secretary & Compliance Officer |
9930111751 | [email protected] |
We request you to take the above information on record. Thanking you. Yours faithfully, For VAPI ENTERPRISE LIMITED
MANOJ RAMANBHAI PATEL
Digitally signed by MANOJ RAMANBHAI PATEL Date: 2024.12.06 12:44:14 +05'30'
Manoj Patel DIN 00485197 (Managing Director)
Details pursuant to SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 w.r.t the Appointment of Mrs. Riddhi Harsh Desai as Company Secretary and Compliance Officer of the Company:
| Sr. No | Particulars | Details |
|---|---|---|
| 1. | Reason for Change viz appointment, resignation, removal or otherwise |
Mrs. Riddhi Harsh Desai has been appointed as Company Secretary & Compliance Officer, Key Managerial Personnel of the Company w.e.f. 06th December, 2024 |
| 2. | Date of Appointment/ Cessation | Appointment with effect from 06th December, 2024 |
| 3. | Brief Profile (in case of Appointment) | Mrs. Riddhi Harsh Desai (Mem No: A61493) is an associate member of ICSI and having more than 2 years of Post Qualification Experience in Listed, Secretarial and other related compliances |
| 4. | Disclosure of relationship between the Directors (in case of Appointment) |
Not Applicable |