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VAPI ENTERPRISE LIMITED — Board/Management Information 2024
Dec 6, 2024
63568_rns_2024-12-06_1d21fa0f-c7f0-4ad8-96b4-12ba120ef82b.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, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code: 502589
Date: 06[th] December, 2024
Sub: Intimation of Appointment of Company Secretary & Compliance Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that:
Mrs. Riddhi Harsh Desai (Membership No: A61493) has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, with effect from 06[th] December, 2024. The Board approved the same at its meeting held on 06[th] December, 2024
The details as required under SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are given in Annexure-I
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 12:44:55 +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 |