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Visagar Polytex Ltd — Board/Management Information 2020
Aug 3, 2020
63430_rns_2020-08-03_2a8cbd95-3e4c-4857-945c-e9882c4c3d30.pdf
Board/Management Information
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3[rd] August 2020 To,
The Manager The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Corporate Relationship Department Bandra Kurla Complex, 1[st] Floor, New Trading Ring, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 ISIN Code- INE370E01029 BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146
Subject: Intimation for appointment of Additional Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that the Company in its meeting held on 3[rd] August, 2020 had appointed Mr. Kailash Ram Gopal Chhaparwal (DIN:01211651) as Additional Director of the Company to hold office as Non-Executive Director. (Enclosed herewith brief profile of Mr. Kailash Ram Gopal Chhaparwal as Annexure-I and Declaration as Annexure-I]).
Kindly take the same on your records.
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Enclosed: A/a
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Annexure-I
| Disclosure requirement | Details |
|---|---|
| Name of Director | Kailash Ram Gopal Chhaparwal |
| DIN | 01211651 |
| Date of Appointment | 03.08.2020 |
| Brief Profile | Mr. Kailash Ram Gopal Chhaparwal has done graduation. He possesses _ great Analytical and management skills required for the business. He is also having wide knowledge and experience in the field of Accountancy. |
| No. of Shares held in the Company Own Beneficial Basis |
NIL |
| Relationship with other Directors, Manager and other Key Managerial Personnel |
NONE |
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Annexure-Il
Declaration This is to affirm that the Director Mr. Kailash Ram Gopal Chhaparwal is not debarred from holding the office as Non-Executive Director of the Company by virtue of any SEBI Order or any such Authorities.
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