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Vipul Limited Board/Management Information 2019
62633_rns_2019-06-12_185a8a61-31c4-41b5-b78e-7dfe9cb760a1.pdf
Board/Management Information
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Vipul Limited
Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-406 5500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in
Ref. No. VIPUL/SEC/FY2019-20/
June 12, 2019
| The SecretaryBSE Limited, (Equity Scrip Code: 511726)Corporate Relationship Department,At 1 ST Floor, New Trading Ring, RotundaBuilding, PhirozeJeejeebhoy Towers, DalalStreet, Fort, Mumbai-400001 | The Manager (Listing)National Stock Exchange of India Limited,(Equity Scrip Code: VIPULLTD)Exchange Plaza, BandraKurla Complex,Bandra, Mumbai-400051 |
|---|---|
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Sub: Intimation of resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir(s),
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Rajesh Kumar Batra (DIN: 00733473), Non-Executive Independent Director of the company has tendered resignation from the post of Non-Executive Independent Director of the Company with immediate effect i.e. June 11, 2019.
Further, with regard to continuous disclosure as per SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, it may kindly be taken on record that this resignation is mainly due to time constraints and business commitments of Mr. Rajesh Kumar Batra as communicated by him and hence it is not possible for him to continue to on the Board of the Company as a Non-Executive Independent Director.
Further, as per SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing the confirmation received from Mr. Rajesh Kumar Batra that there are no material reasons other than those provided hereinabove.
Further, disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in terms of change in Director of the Company are as follows:
| Reason | Resignation of Mr. Rajesh Kumar Batra |
|---|---|
| Date of Resignation | June 11, 2019 |
| Brief Profile | NA |
| Disclosure of relationship between directors NA |
You are requested to take the above information on record and bring the same to the notice of all concerned.
Thanking You,
Yours Faithfully, For Vipul Limited
Suil
(Sunil Kumar) Company Secretary A-38859 Encl: As above
Registered Office: Unit No 201, C-50, Malviya Nagar, New Delhi-110017 CIN No: L65923DL2002PLC167607
From: RAJESH BATRA [mailto:[email protected]] Sent: 11 June 2019 15:37 To: Punit Beriwala Subject: Message from Rajesh Batra
Dear Punit,
I wish to inform you that due to time constraints and business commitments it is not possible for me to continue on the board of Vipul Ltd as a independent director.
It was a great learning experience for me and hope that under your guidance the company will touch greater heights in the future. Please convey my best regards to all other members on board. Your acknowledgement in this regard will be highly appreciated.
Best wishes for all your present and future endeavors.
Regards
Rajesh Batra