V.I.P. Industries Ltd. — Board/Management Information 2021

Feb 3, 2021

==> picture [88 x 38] intentionally omitted <==

03[rd] February, 2021

	BSE LimitedPhiroze Jeejeebhoy Towers,Dalal St, Kala Ghoda, Fort,Mumbai – 400001BSE Code No.507880,959848 and 959982	National Stock Exchange of India Ltd.Exchange Plaza, 5th Floor,Plot No. C/1, G Block,Bandra Kurla Complex,Bandra (East), Mumbai – 400 051.NSE Code – VIPIND

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3[rd] February, 2021 has approved the re-appointment of Ms. Nisaba Godrej (DIN: 00591503) as Non-Executive Independent Director of the Company for the second term of 5 (five) years, effective from 1[st] April, 2021 to 31[st] March, 2026.

The details as required under the Listing Regulations, read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of Ms. Nisaba Godrej is given in Annexure A to this letter.

Please take the above on your record and disseminate the same for the information of investors. Thanking you,

Yours faithfully,

For V.I.P. INDUSTRIES LIMITED

==> picture [73 x 48] intentionally omitted <==

Anand Daga Company Secretary & Head - Legal

Encl: as above

==> picture [469 x 84] intentionally omitted <==

Annexure - A

==> picture [88 x 38] intentionally omitted <==

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

Sr.No.	Particulars	Details
1.	Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	Approved appointment of Ms. Nisaba Godrej (DIN:00591503), asNon-Executive Independent Directorforthe secondterm of 5 (five) years commencing from 1stApril, 2021 to 31stMarch, 2026 (both days inclusive),subject to the approval of the Members at theensuingGeneral Meetingof the Company
2.	Dateofappointment/cessation(asapplicable)&termofappointment	Date of Appointment: 1stApril, 2021Term of Appointment: 1stApril, 2021 to 31stMarch,2026 (both days inclusive)
3.	Briefprofile(incaseofappointment)	Ms. Nisaba Godrej has completed B.Sc. from TheWharton School, University of Pennsylvania andMBA from Harvard Business School. Ms. Nisaba isExecutiveChairpersonofGodrejConsumerProducts and Director of Godrej Agrovet, Teach ForIndia and Mahindra & Mahindra Ltd. She isinvolved in the corporate strategy, human capitalfunctions including successful turnaround of GodrejAgrovet. She is passionate about girls' education, thehuman mind, design, trekking and equestriansports.
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Ms. Nisaba Godrej is not related inter-se to any otherDirector of the Company as on the date of herappointment.
5.	Informationasrequired	Ms. Nisaba Godrej is not debarred from holding the
	pursuant to BSE Circular with	office of director on account of any order of SEBI or
	ref. no. LIST/	any other such authority.
	COMP/ 14/ 2018- 19 and the
	National Stock Exchange of
	India Ltd with ref. no. NSE/
	CML/ 2018/24, dated 20th
	June,2018.

==> picture [469 x 84] intentionally omitted <==