Vikas WSP Ltd. — Board/Management Information 2021

Dec 10, 2021

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Date:-10.12.2021

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 Mrs. Bimla Devi Jindal(Managing Director) and Appointment of Mr. Baljinder Singh, Additional Executive 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 Mrs. Bimla Devi Jindal (DIN- 00034997) has tendered their resignation as an Executive Managing 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. Friday, 10[th] December, 2021.

Mrs. Bimla Devi Jindal (DIN- 00034997) 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 Mr. Baljinder Singh (DIN : 09425377), as an Additional Executive Director of the Company with effect from 10[th] 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 9[th] September, 2015, are given in “Annexure A” attached to this letter.

PAWAN Digitally signed by PAWAN SINGLA SINGLA Date: 2021.12.10 13:24:12 +05'30'

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This intimation is also being uploaded on the Company’s website at http://vikaswspltd.in Kindly take the above information on record.

Thanking You, Yours Faithfully, For Vikas WSP Limited

PAWAN Digitally signed by PAWAN SINGLA SINGLA Date: 2021.12.10 13:24:39 +05'30'

(PAWAN SINGLA)

Director

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

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ANNEXURE A

Details of Mrs. Bimla Devi Jindal (DIN- 00034997) & Mr. Baljinder Singh (DIN: 09425377), 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 9th September 2015:

(1) Mrs. Bimla Devi Jindal (DIN:-00034997)

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~~	Due to resignation of Mrs. Bimla Devi Jindal
(b)		Date of term of	~~appointment/~~ cessation (as applicable) & appointment		10.12.2021
(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

(2) Mr. Baljinder Singh (DIN: 09425377 )

Sr. No.		Details of Events that need to be provided	Details of Events that need to be provided	Information of such event(s)
1.		Name of Director		Mr. Baljinder Singh
2.		Reason for change viz. appointment, ~~resignation,~~ ~~cessation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~		Appointment of Mr. Baljinder Singh (DIN: 09425377) as an Additional Executive Director of the Company with effect from 10.12.2021.
3.		Date of appointment/ term of appointment	~~cessation~~ (as applicable) &	Appointed as Additional Executive Director with effect from 10thDecember, 2021, based on the recommendation of

PAWAN Digitally signed by PAWAN SINGLA Date: 2021.12.10 SINGLA 13:25:08 +05'30'

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		Nomination and Remuneration Committee and subject to approval by the Members of the Company at the ensuing General Meeting of the Company
4.	Brief profile (in case of appointment)	Ample experience in Agri processing industry
5.	Shareholding if any	No any
6.	Disclosure of relationships between directors (in case of appointment of a director)	Mr. Baljinder Singh is not related inter-se to any other Director of the Company
7.	Information required pursuant to BSE Circular no, LIST/COMP/I4/2OLB-19 and NSE Circular No. NSE/CML/2O	B/24 dated 20 June 2018.

Digitally signed PAWAN by PAWAN SINGLA SINGLA Date: 2021.12.10 13:25:22 +05'30'

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