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Vinayak Vanijya Ltd. Board/Management Information 2021

Jun 16, 2021

63112_rns_2021-06-16_9ab7b94b-48ae-4969-aaba-2ebeb0ac2d89.pdf

Board/Management Information

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VINAYAK VANIJYA LIMITED

Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019. Website: www.vinayakvanijya.com, Phone: 011 - 4367 5500, Email Id: [email protected] CIN: L52110DL1985PLC020109

Date: 15.06.2021

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

Security Code: 512517

Subject: Intimation pursuant to Reg. 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Company Secretary & Compliance Officer

Sir/Ma'am.

This is to inform you that Ms. Ayushi Aggarwal (ICSI Membership No. A62359) has given his resignation from the post of Company Secretary & Compliance officer of the company with effect from June 14, 2021.

This is for your information & records.

For Yinayak Vanijya Limited

Anand Prakash (Director) DIN: 06918487

Place: New Delhi