Vippy Spinpro Ltd. — Board/Management Information 2024

Sep 26, 2024

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VSL/2024-25/1003 26[th] September, 2024

To, Department of Corporate Services, BSE Limited 25[th] Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN

SUB: Intimation under Regulation 30 for Reconstitution of Committees of the Board.

Scrip Code: 514302

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of Vippy Spinpro Limited in its meeting held on September 26[th] , 2024, reconstituted the Committees of the Board with the members as detailed below, with effect from October 1[st] 2024:

Audit Committee:

	Sr No	Name	Status	Category of Directorship
	1.	Shri Kamal Ahluwalia	Chairperson	Non-Executive Independent Director
	2.	Shri Piyush Mutha	Member	Executive Director
	3.	Smt. Deepa Sudhir Mekal	Member	Non-Executive Independent Director
	4.	Shri Manish Jhanwar	Member	Non-Executive Independent Director
	Nomination & Remuneration Committee:
	Sr No	Name	Status	Category of Directorship
	1.	Shri Kamal Ahluwalia	Chairperson	Non-Executive Independent Director
	2.	Smt. Deepa Sudhir Mekal	Member	Non-Executive Independent Director
	3.	Shri Praneet Mutha	Member	Non-Executive- Non Independent Director

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Note: Mr. Raghuram Krishnamurthy (00776063), Non-Executive Independent Director of the Company will ceases to be member of the Board and Committees w.e.f 30.09.2024 due to Completion of his tenure.

This intimation shall also be made available on the Company Website at www.vippyspinpro.com.

Please take the above information on your record.

Thanking You.

Yours Faithfully For Vippy Spinpro Limited

Digitally signed by PULKIT PULKIT MAHESHWARI MAHESHWARI Date: 2024.09.26 15:39:45 +05'30'

Pulkit Maheshwari CS, Compliance Officer & CFO M.No. ACS 68690

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