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Vippy Spinpro Ltd. — Board/Management Information 2022
Dec 20, 2022
63795_rns_2022-12-20_816dfcdd-b250-49e7-83f7-88955de6ebb5.pdf
Board/Management Information
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VSL/2022-23/1317
20[th] December, 2022
To, Department of Corporate Services BSE Ltd. P.J. Towers, Dalal Street, Mumbai-400001
Subject : Appointment of Company Secretary and Compliance Officer
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015
Scrip Code: 514302
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we would like to inform you that Mr. Pulkit Maheshwari has been appointed as a Company Secretary and Compliance Officer of the Company with effect from 20[th] December, 2022.
Disclosure pursuant to the aforesaid regulations is enclosed.
Kindly take the above information on your records.
Thanking you, Yours Faithfully
For Vippy Spinpro Limited
PIYUSH Digitally signed by PIYUSH MUTHA MUTHA Date: 2022.12.20 16:29:11 +05'30' Piyush Mutha Managing Director
Encl.: a/a
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Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 relating to change in Key Managerial Personnel:-
| Disclosure Requirement | Disclosure Requirement | Disclosure Requirement | Details |
|---|---|---|---|
| a) | Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise. ~~ |
Appointment | |
| b) | Date of appointment/ | ~~cessation~~ | 20.12.2022 |
| c) | Brief profile | Mr. Pulkit Maheshwari is a qualified Company Secretary having Associate Membership No. A68690. He is Commerce graduate from Vikram University, Ujjain and he has also completed LLB FromVikramUniversity, Ujjain. |
|
| d) | Disclosure of relationships between directors |
Not Applicable The appointee is not related to any of the Directors or other Key Managerial Personnel of the Company |
PIYUSH Digitally signed by PIYUSH MUTHA MUTHA Date: 2022.12.20 16:29:59 +05'30'
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