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Vippy Spinpro Ltd. — Board/Management Information 2023
May 9, 2023
63795_rns_2023-05-09_489b7db1-9b23-4fdb-98b0-41f02afdf442.pdf
Board/Management Information
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VSL/2023-24/236
09[th] May, 2023
To, Department of Corporate Services BSE Ltd. P.J. Towers, Dalal Street, Mumbai-400001
Subject : Designated Company Secretary as the “Company Secretary, Compliance Officer & Chief Financial Officer” of the Company
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 who was appointed as the Company Secretary and Compliance Officer of the Company would also be appointed as the CFO and designated as “Company Secretary, Compliance Officer & Chief Financial Officer “of the Company with effect from 09[th] May, 2023.
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: 2023.05.09 16:59:54 +05'30' Piyush Mutha Managing Director
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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, Change in designation | |
| b) | Date of appointment, Change in designation /~~cessation~~ |
09.05.2023 | |
| 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: 2023.05.09 17:00:32 +05'30'
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