Vikas EcoTech Limited — Board/Management Information 2020

Jun 29, 2020

June 29, 2020

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Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited. BSE Limited. Exchange Plaza, Bandra-Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Fax: 022-26598235/36 Mumbai - 400 001 NSE Symbol: VIKASECO Scrip Code: 530961

Sub: Intimation regarding Appointment of Compliance Officer

Dear Sir/Madam,

Please be informed that pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Prashant Sajwani, who possess the requisite qualification and experience to be appointed as so, has been appointed as Compliance Officer of the Company with retrospective effect from June 1, 2020.

Brief profile of Mr. Prashant Sajwani is as under:

MembershipNo.	ACS-49908
Qualifications	AssociateMemberoftheInstituteofCompanySecretaries of India and Masters in Commerce.
Work Experience	Has more than 5 years experience in CorporateSecretarial, legal, Statutory Compliance, CorporateGovernance,IPR and allied matters.
Contact details	Email: cs@vikasecotech.comMobile: +91 97111 79721Phone : +91 11 4314 4444

Further, Mr. Prashant Sajwani shall be appointed as Company Secretary and Key Managerial Personnel of the Company, in terms of the Section 203 of the Companies Act, 2013 and other applicable rules, by the Board of Directors of the Company in their ensuing meeting.

The above information is also available on the Company's website at www.vikasecotech.com.

You are requested to take the information on record.

for Vikas Ecotech Limited

Sd/Vikas Garg Managing Director DIN : 00255413

Regd. Off: Vikas House, 34/1, East Punjabi Bagh, New Delhi – 110026

Plant 1 : Industrial Growth Centre, Phase-|, SIDCO Complex, Distt. Samba-187 121 (J&K) Plant 2 : G-24-30, Vigyan Nagar, RIICO Indl. Area, Shahjahanpur, Distt. Alwar-301 706 (Raj)