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Visagar Polytex Ltd Board/Management Information 2019
63430_rns_2019-06-17_b396fefa-38e0-4dc1-83fd-c213834844d9.pdf
Board/Management Information
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17th June, 2019
m1: Limited Corporate Communication Department, Dalal Street, Fort Mumbai - 400001 BSE Scrip ID — VIVIDHA BSE Scrip Code - 506146
The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 ISIN Code- INE370E01029
Sub: Outcome ofthe Board Meeting
Dear Sir,
The Board of Directors of the Company at their Meeting held on 17th June, 2019, inter alia, has approved and taken on record the following —
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- Appointment of Mr. Kaushal Singh Yadav (DIN: 08484455) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Kaushal Singh Yadav as Annexure-I).
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- Considered and accepted the resignation tendered by Ms. Pooja Bhardwaj from the position of Independent director of the Company.
The meeting commenced at 1.00 pm. and concluded at 1.30 pm.
You are requested to take the above information on your record.
Thanking You. Yours Faithfully,
V. Rood . Andheri[W) Mumbai 400 ,1 . . - 058. Tel.: [022] 6742 4815 .wsogorpolytexJn CIN : L655990MH1983PLC030215
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Annexure-I
Brief Profile
| Name of Director | Mr. Kaushal Singh Yadav |
|---|---|
| DIN | 08484455 |
| Reason for Change | Appointment |
| Date of Appointment | 17.06.2019 |
| Brief Profile | Mr. Kaushal Singh Yadav has done graduation in field of Science. He possesses great creative and execution skills required for the business of Media. He is also a script writer. |
| No. of Shares held in the Company | |
| 0 wn | NIL |
| Beneficial Basis | |
| Relationship with other Directors, Manager and other Key Managerial Personnel |
NONE |
VISAGAR POLYTEX LIMITED
Regd. Off.: 907/908, Dev Plaza, S. V. Road, Andheri (W), Mumbai - 400 058. Tel.: (022) 6742 4815 Email: [email protected] Website: www.visagarpolytex.in CIN: L655990MH1983PLC030215
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Annexure-l!
Declaration
This is to affirm that the Director Mr. holding the office as Non-Executive Inde any SEBI Order or any such Authorities. Kaushal Singh Yadav is not debarred from pendent Director of the Company by virtue of
Managing Direc
Date: 17.06.2019 Place: Mumbai
DIN: 00413627
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