Visagar Polytex Ltd — Board/Management Information 2019

Mar 28, 2019

28th March, 2019

/ \/ E Limited Communication Department, Corporate Fort Dalal Street, - 400001 Mumbai ID — VIVIDHA BSE Scrip Code - 506146 BSE Scrip	of India Stock National The Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Kurla Bandra Complex, 400 051 (E), Mumbai Bandra — ISIN Code- INE370E01029

Sub: Intimation under Regulation ³⁰ of SEBI [Listing Obligations & Disclosure Reguirementsl RegulationI ²⁰¹⁵ lLODRl-Appointment of Chief Financial Officer

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 —

Appointment of Mr. Sachin Mehta (PAN N0.: 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

Regd. Off. : 907/908, Dev Plaza, 3. V. Road, Andheri (W), Mumbai - 400 058. Tel.: [022) 6742 4815 Email : contoci@visogor.com Website : www.visogorpolytex.in CIN : L655990MH1983PLC030215

Annexure-I

Brief Profile

Name	Mehta Mr. Sachin
Date ofAppointment	- 28.03.2019
Profile Brief	with is a finance expert Mr. Sachin Mehta of spanning than 10 years experience more Finance. He has done of entire the gamut He of commerce. field in graduation skills required Analytical great possesses for the business.

VISAGAR POLYTEX LlM|TED

Regd. Off. : 907/908, Dev Plaza, 8. V. Road, Andheri (W), Mumboi - 400 058. Tel.: (022) 6742 4815 Email : contoct@visogor.com Website : www.visogorpoly'rex.in CIN : L655990MH1983PL0030215