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Visagar Polytex Ltd Board/Management Information 2019
63430_rns_2019-03-28_47009383-6c7d-4302-b500-0d9fe0cc5ec3.pdf
Board/Management Information
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| / | 28th March, 2019 |
|---|---|
| \/ /B/SE Limited Communication Department, Corporate Fort Dalal Street, 400001 Mumbai — ID — VIVIDHA BSE Scrip 506146 Code - BSE Scrip |
of India National Stock The Exchange Limited No. C/1, Exchange Plaza, Plot G Block, Bandra Kurla Complex, 400 (E), Mumbai 051 Bandra — ISIN Code- INE370E01029 |
Sub: Outcome ofthe Board Meeting
Dear Sir,
The Board of Directors of the Company at their Meeting held on 28th March, 2019, inter alia, has approved and taken on record the following —
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- Resignation tendered by Mr. Sagar Tilokchand Kothari (PAN No: ASXPK6584G) from the position of Chief Financial Officer of the Company.
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- Appointment of Mr. Sachin Mehta (FAN No.: AGGPM9258C) as Chief Financial Officer of the Company with immediate effect (Enclosed herewith brief profile of Mr. Sachin Mehta as Annexure-I)
You are requested to take the above information on your record.
Thanking You. Yours Faithfully,
### FOR VISAGAR POLYTEX LIMITED \
(Tilokchand Kothari) Managing Director DIN: 00413627
VISAGAR POLYTEX LIMITED
Regcl. Off. : 907/908, Dev Plaza, 8. V. Rood, Andheri (W), Mumbai - 400 058. Tel.: (022) 6742 4815 Emcnl : conicc'[email protected] Website : www.visogorpolyiex.in CIN : L655990MH1983PLC030215
Awe—331113;}
Brief Profile
| Name | Mehta Mr. Sachin |
|---|---|
| Date ofAppointment | 28.03.2019 |
| Brief Profile |
with is a finance Mr. Sachin Mehta expert of than more 10 years spanning experience Finance. He has done of entire the gamut of field He in commerce. graduation skills required Analytical great possesses for business. the |
VISAGAR POLYTEX LIMITED
Regd. Off. : 907/998, Dev Plaza, 3. V. Road, Andheri [W], Mumboi — 400 058. Tel.: (022) 6742 4815 Email : [email protected] Website : www.visogorpoly'rex.in CIN : L655990MH1983PLC030215