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Vipul Limited Board/Management Information 2018

Sep 1, 2018

62633_rns_2018-09-01_f1d498b1-2f25-4e73-8976-ba3a02a10508.pdf

Board/Management Information

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Vipul Limited

Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-4065500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in

Ref. No. VIPUl/SECjFY2018-19/ I*g 6'::)* September 1, 2018

TheSecretary TheManager(Listing)
BSELimited,(EquityScripCode:511726) NationalStockExchangeofIndiaLimited,
CorporateRelationshipDepartment, (EquityScripCode:VIPULLTD)
At:1ST Floor,NewTradingRing,Rotunda ExchangePlaza,BandraKurlaComplex,
Building,PhirozeJeejeebhoyTowers,Dalal Bandra,Mumbai-400051
Street,Fort,Mumbai-400001

Sub: Disclosure under Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir (s),

In furtherance to our earlier letter dated August 14,2018 and pursuant to the provisions of Regulations 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we would like to inform that Mr. Anil Kumar Tibrewal has resumed the office as Chief Financial Officer of the Company w.e.f. September 1, 2018.Brief profile of Mr. Tibrewal is attached herewith as Annexure I to this letter.

Kindly take the same on your records and bring the information to the notice of all concerned ..

End: As above

Vipul Limited

Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-4065500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in

Annexure I

Brief Profile of Mr. Anil Kumar Tibrewal

Mr. Ani! Kumar Tibrewal has done B. Com from Calcutta university in 1993 and Chartered Accountant from ICAI in 1995.

Mr. Ani! Kumar Tibrewal has over 22 years of experience in fund raising, Banking, Taxation, Accounts, Audits with proven ability for setting standards and problem solving ability. He has the expertise in decisions making, data analysis relating to Finance, taxation and Accounts. Accomplished in fund raising from Banks/financial Institutions, Investor Relationship, Policy formulation and its implementation. He has been previously working with Ashiana Homes Pvt. Ltd. as Chief Financial Officer since September 2008.