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Vipul Limited Board/Management Information 2019
62633_rns_2019-02-21_0c8fd342-8136-4d12-bd24-68fa11000137.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/VC/FY2018-19/ 1904
February 15, 2019
The Secretary BSE Limited, (Equity Scrip Code: 511726) Corporate Relationship Department, At: 1ST Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street. Fort.Mumbai-400001
The Manager (Listing) National Stock Exchange of India Limited, (Equity Scrip Code: VIPULLTD) Exchange Plaza, BandraKurla Complex, Bandra, Mumbai-400051
Sub: Outcome of Nomination and Remuneration Committee of the Company
Dear Sir(s),
This is to inform you, pursuant to the provisions of Regulation $6 & 30$ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members of the Nomination and Remuneration Committee of the Company on Friday, February 15, 2019 has considered and approved the appointment of Mr. Sunil Kumar as a Company Secretary (Key Managerial Personnel) of the Company and recommended the same to the Board of Directors of the Company for consideration and acceptance in the ensuing Board Meeting of the Company and further authorised Mr. Punit Beriwala, Managing Director of the Company to do all acts, deeds and things as may be required in this regard...
Further, continuous disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in terms of change in Key Managerial Personnel of the Company are as follows:
| Reason | Appointment of Company Secretary (Key managerial Personnel) | |
|---|---|---|
| Date | of | February 15, 2019 |
| Appointment | ||
| Brief Profile | Mr. Sunil Kumar is a qualified Company Secretary and law graduate | |
| with experience of around 4years. He has experience in the area of | ||
| Indian corporate laws, corporate restructuring like mergers and | ||
| acquisitions, buy back offers, open offers, preferential issue, rights | ||
| issue, listing compliances etc. | ||
| Disclosure | of No relationship | |
| relationship | ||
| between directors |
Kindly take the same on your records.
Thanking you Yours faithfully For Vipul Limited
riwala) Managing Director
Registered Office: Unit No 201, C-50, Malviya Nagar, New Delhi-110017 CIN No: L65923DL2002PLC167607