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Vipul Limited — Board/Management Information 2020
Jul 16, 2020
62633_rns_2020-07-16_f1eac8e9-9c37-4c7b-9741-e29564638364.pdf
Board/Management Information
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Ref. No. VIPUL/SEC/FY2020-21/
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July 15, 2020
| The Secretary BSE Limited, (Equity Scrip Code: 511726) Corporate Relationship Department, At: 1STFloor, New Trading Ring, Rotunda Building, PhirozeJeejeebhoy 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: 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 Dr. Bidhubhusan Samal (DIN: 00007256), Non-Executive Independent Director of the company has tendered resignation from the post of NonExecutive Independent Director of the Company with effect from July 10, 2020.
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 of Dr. Bidhubhusan Samal 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, 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 Dr. Bidhubhusan Samal |
|---|---|
| Date of Resignation | July10,2020 |
| Brief Profile | NA |
| Disclosure of relationshipbetween 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
Sd/(Sunil Kumar) Company Secretary A-38859 Encl: As above
RegdOff: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607