Vinayak Vanijya Ltd. — Board/Management Information 2021

Oct 14, 2021

VINAYAK VANIJYA LIMITED

Registered Office: Flat No.28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi-110019 Website: vinayakvanijya.com, Phone: 011 — 4367 5500, Email id: vvanijyal985@gmail.com CIN: L52110DL1985PLC020109

Date: 14.10.2021

To, The Head- Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Scrip Code: 512517

Sub: Intimation of appointment of Company Secretary & Compliance Officer pursuant to_ Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sir/ Madam,

We would like to inform you that the Board of Directors in their meeting held on Friday, 01* Day of October, 2021 has appointed Mr. Mohd. Shanawaz Shekh, bearing ICSI Membership No. A65714, as the Company Secretary & Compliance Officer of the Company w.e.f. 015' October, 2021.

Kindly take the above information for your records. Brief profile is attached herewith.

we, ',

For and on Behalf of the Board VIN) 8 A.LIMITED | | INES,

(Director) DIN: 06918487

Place: New Delhi

BRIEF PROFILE

Mr. Mohd. Shanawaz Shekh

The Board has inducted Mr. Mohd. Shanawaz Shekh as Company Secretary and Compliance Officer of the Company in compliance with Regulation 6 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 with effect from 01.10.2021.

Mr. Mohd. Shanawaz Shekh is an Associate member of ICSI having deep insight in the areas of Corporate Laws, Corporate Governance. Besides being qualified Company Secretary, he is also holding a Bachelor Degree in Commerce.

Terms of Appointment:

• 1. He has been appointed in Whole Time Employment by the company.
• 1. Remuneration which shall be payable to him shall be mutually decided between the Board and the Company Secretary.
• 1. He will be entitled to leave and benefits as applicable from time to time.
• 1. His Whole Time intention is to be given to the interest of the Company.
• 1. He will observe such hours of work and holidays as notified by the management from time to time.

[Regulation 7 (1) (b) read with Regulation 6(2)-Disclosure on becoming a igs Managerial Personnel/Director/Promoter/Member of the promoter group

Name ofthe company: — VinayakVanijya Limited ISIN of the company: INE132V01019

Details of Securities held on appointment of Key Managerial Personne! (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2).

	FORM B
Name,PAN Ne., CIN/DIN & Addresswith contactnos.	Category of Person (KMP/ = of i Director or Promoter or member ofthe promoter group/ Immediate relative	Dateof appointment Director KMP OR of Date becoming — Promoter/ of Member promoter the group	and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2). Securities held at the time of appointment of KMP/Director or becoming Promoter upon or member of the promoter group		% of Shareho 'ding
	to/others, etc.)		Typeofsecurity (Foreg. = Shares, Warranis, Convertible	No.
pd ae ate (1)	eae Ni leseatpeee (2)	ivi (3)	Debenturesetc.) (4)	a i (5)	eer (6)
Name Mohd.ShanawazShekh _ Secretary PAN: HMCPS6280P Adcress: 235, Daimond Colony, Indore, Madhya Pradesh- 452002 Contact: 9977766884 _	Company	07.10.2021	NIL	NA	NA

Details of Open Interest (Oj) in derivatives on the securities of the company held on appointment of KMP or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2)

Open Interest of the Future at the time of appointment of Director/KMP or upon becoming Promoter/member of the promoter group			contracts held Open Interest of the Option Contracts held at the time of appointment of Director/KMP or upon becoming _Promoter/member of the promoter group
Contract specifications a	Number of units (contracts *lotsize)	Notional value in. Rupee terms	Contract specifications	Number of units (contracts *lot size)	Notional value in Rupee terms
NA	NA	NA	NA	NA	NA

Name &Signature: Mohd Salita J Shekh

Designation: Company Secretary

Date: 01.10.2021