Vikas WSP Ltd. — Board/Management Information 2021

Dec 21, 2021

==> picture [588 x 109] intentionally omitted <==

Date:-21.12.2021

To, The General Manager, Bombay Stock Exchange Corporate Relation Department, PhirozeJeejeebhoy Tower, Dalal Street, Mumbai – 400001

Ref: Vikas WSPLimited Scrip Code: 519307

Subject: -Intimation for Resignation of Mr. Rajinder Pal and Appointment of Mrs. Suman Devi as an Additional Non-Executive Independent Women Director of the Company

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30(6) read with Schedule III of the Listing Regulations, we wish to inform you that Mr. RAJINDER PAL (DIN- 09347530) has tendered their resignation as an Independent Director of the Company, due to personal and unavoidable circumstances and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed today i.e. Tuesday, 21[st] December, 2021.

Mr. RAJINDER PAL (DIN- 09347530) has also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter.

Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mrs. Suman Devi (DIN: 09425407) , as an Additional Non-Executive Independent Women Director of the Company with effect from 21[st] December 2021.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in “Annexure A” attached to this letter.

PAWAN Digitally signed by PAWAN SINGLA SINGLA Date: 2021.12.21 15:20:59 +05'30'

==> picture [588 x 109] intentionally omitted <==

This intimation is also being uploaded on the Company’s website at http://vikaswspltd.in

Due to Change of resignation of Mr. Rajender Pal and appointment of Mrs. Suman Devi following changes in Committee.

NOMINATION AND REMUNERATION COMMITTEE

Previous Composition	New Composition
Rajinder Pal, Non-Executive - Independent Director, Member	Suman Devi, Non-Executive - Independent Director, Member
Vishanudutt, Non-Executive - Independent Director, Member	Vishanudutt, Non-Executive - Independent Director, Member
Anandilal, Non-Executive - Independent Director, Chairperson	Anandilal, Non-Executive - Independent Director, Chairperson

STAKEHOLDERS RELATIONSHIP COMMITTEE

Previous Composition	New Composition
Pawan Singla, Executive Director, Member	Pawan Singla, Executive Director, Member
Vishanudutt, Non-Executive - Independent Director, Chairperson	Vishanudutt, Non-Executive - Independent Director, Chairperson
Rajinder Pal, Non-Executive - Independent Director, Member	Suman Devi, Non-Executive - Independent Director, Member

Kindly take the above information on record.

Thanking You, Yours Faithfully, For Vikas WSP Limited

PAWAN SINGLA Digitally signed by PAWAN SINGLA Date: 2021.12.21 15:21:28 +05'30'

(PAWAN SINGLA)

Director

DIN: 08913655 Big Nadi Paar, Backside Kohinoor Enclave, Govind Bagh, Patiala, Punjab- 147001

==> picture [576 x 68] intentionally omitted <==

==> picture [588 x 109] intentionally omitted <==

ANNEXURE A

Details of Mr. RAJINDER PAL (DIN- 09347530) & Mrs. SUMAN DEVI(09425407) as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015:

(1) Mr. RAJINDER PAL (DIN- 09347530)

Sr. No.		Details of Events that need to be provided	Details of Events that need to be provided	Details of Events that need to be provided	Information of such event(s)
(a)		Reason for resignation, ~~otherwise~~		change viz. ~~appointment,~~ ~~cessation,~~ ~~removal,~~ ~~death~~ ~~or~~	Mr. Rajinder Pal has tendered his resignation as an Independent Director of the Company with effect from 21stDecember, 2021 due to other professional and family commitments. Mr. Rajinder Palhas also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter.
(b)		Date of term of	~~appointment/~~ cessation (as applicable) & appointment		21.12.2021
(c)		Brief profile (in case of appointment)			Not Applicable
(d)		Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable
(e )		Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19			Not Applicable

PAWAN Digitally signed by PAWAN SINGLA SINGLA Date: 2021.12.21 15:21:43 +05'30'

==> picture [576 x 68] intentionally omitted <==

==> picture [588 x 109] intentionally omitted <==

(2) Mrs. SUMAN DEVI (DIN:- 09425407)

S. no		Details of events that needs to be provided	Details of events that needs to be provided	Information of such event(s)
1.		Name of Director		Suman Devi
2.		Reason for change viz. appointment, ~~resignation, removal, death or otherwise;~~		Appointment of Mrs. Suman Devi as an Additional Non-Executive Independent Woman Director of the Company with effect from 21.12.2021.
3.		Date of appointment/ applicable)	~~cessation~~ ~~(~~as	Appointed as Additional women Non- Executive Independent Director with effect from 21stDecember 2021, based on the recommendation of Nomination and Remuneration Committee and subject to approval by the Members of the Company at the ensuing General Meeting of the Company.
4.		Term of appointment		For a period of 5 years w.e.f. 21.12.2021 subject to approval by the members of the Company at the ensuing General Meeting of the Company.
5.		Brief Profile (in case of appointment)		Ample experience in Agri processing industry.
6.		Shareholding if any		No any
7.		Disclosure of relationships between directors (in case of appointment of a director)		Mrs. Suman Deviis wife ofMr. Vishanudutt
8.		Information required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018.		Mrs. Suman Devi is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority.

PAWAN Digitally signed by PAWAN SINGLA SINGLA Date: 2021.12.21 15:21:58 +05'30'

==> picture [576 x 68] intentionally omitted <==