Vikas EcoTech Limited — Board/Management Information 2019

Feb 14, 2019

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Ph.:i+91-1143144444 - Email : info@vikasecotech.com - Website : www.vikasecotech.com - ClN -L65999DL1 984PLCO19465

V'ETI/BM/OUTCOME/02/2019

14.02.2019

The General Manager—Listing	The General Manager-Listing
National StockExchange Limited.	BSE Limited.
Exchange Plaza, Bandra—Kurla Complex,	Phirozee IeejeebhoyTowers,
Bandra (E),Mumbai 400051	Dalal Street,Fort,
Fax: 022-26598235/36	Mumbai -400 001
NSE Symbol:VIKASECO	Scrip Code: 530961'

Sub: Outcome of the Board Meeting held on 14.02.2019.

Dear Sir/ Madam,

This is to inform you that the meeting of Board of Directors ofVikas EcoTech Ltd. was held today i.e. 14th February, 2019 at 11:30 A.M. at its registered office and interalia, the following decis were taken thereat: ions

• 1. The Unaudited Financial Results for the third quarter ended on 31"t December 2018 were approved and Limited Review Report thereon was taken on record. Copy of Financial Results is attached herewith for dissemination.
• 1. Appointment of Dr. Ravi Kumar Gupta as Non Executive and Independent Director. C of brief profile is; attached herewith for disSemination. OPY
• 1. Appointment of Mrs. Purnima Gupta as Non Executive and Independent Director. C of brief profile is attached herewith for dissemination. OPY
• 1. Appointment of Ms. Preeti Rai as Company Secretary and Compliance Officer. Cop brief profile is attached herewith for dissemination.

The Board Meeting commenced at 11.30 am. and concluded at 5.30 p.m. Kindly accept this for your record purpose.

Thanking you. For Vikas Ecotgc'ggflljmited

Regd. Office : Vikas House, 34/1, East Punjabi 'Bagh, New Delhi- 110026 (INDIA)

BriefProfiles

1. Dr. Ravi Kumar Gupta as Non Executive and Independent Director

Dr. Ravi Kumar Gupta has over 23 years of experience in the field of Financial Management, Business Policy 8: Corporate Social Responsibility.

He has worked in Higher Education and is presently associated with Maharaja Agrasen Technical Education Society. He holds various positions and has been responsible for Teaching, Training & Research for the corporate entities in the areas of Controlling Accounting System, Resource Mobilization, Investment Management, Stock & Derivative Market Operations, Management of 'j International Business, Managing Global Competitiveness & Strategic Alliances, Undertaking Corporate Governance 8: Social Responsibilities (CSR) Affairs and Formulating Business Policies. He has over hundred research publications including several books & Ioumals in the above areas, to his credit. He has disseminated his knowledge extensively by organizing & participating in Conferences/ Seminars throughout the country in association with prestigious Professional Bodies & Societies.

1. Mrs. Pumima Gupta as Non Executive and Independent Director

Mrs. Purnima Gl—upta is presently working in Maharaja Agrasen Institute of Management Studies. She was vast experience and education in the legal field. In terms of education she has done LL.M. in corporate laws. She is a visiting faculty. to various educational institutions. She: has experience of practicing law as an Advocate in District and High Courts.

1. Ms. Preeti Rail as Company Secretary and Compliance Officer

Ms. Preeti Rai is an Associate Member of Institute of Company Secretaries of India having membership No. 33375 and also an Law graduate. She has experience of five years in Secretarial and Corporate Compliances.