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Visagar Polytex Ltd — Board/Management Information 2021
Jan 26, 2021
63430_rns_2021-01-26_22f2e236-0a96-4ed2-a503-51058516e841.pdf
Board/Management Information
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26[th] January, 2021
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To,
The Manager The National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G Block, 1[st] Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P.J Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai -400001 ISIN Code- INE370E01029
BSE Scrip ID – VIVIDHA BSE Scrip Code - 506146
Sub: Resignation of Mr. Kanwar Lal Rathi in continuation with update dated 02[nd]
January, 2020
Dear Sir,
The Board of Directors of the Company at their Meeting held on 02[nd] January, 2021, inter alia, has approved and taken on record the following –
- Acceptance of Resignation tendered by Mr. Kanwar Lal Rathi ( DIN: 06441986) from the post of Director w.e.f 02[nd] January, 2021;
The Board Meeting commenced at 3.00 p.m. & concluded at 3.30 p.m.
Kindly take the same on your record and oblige.
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Annexure-I
APPOINTMENT DETAILS AND BRIEF PROFILE OF MR. VIKRAMJIT SINGH GILL
| Name of Director | Mr. Vikramjit Singh Gill |
|---|---|
| DIN | 08875328 |
| Reason for change | Appointment |
| Date of Appointment | 02.01.2021 |
| Brief Profile | Mr. Vikramjit Singh Gill has done Graduation. He is well acquainted and read with financial statement and has additional knowledge of Audit matters. |
| No. of shares held in the Company on Beneficial Basis |
NIL |
| Relationship with other Directors, Manager and other Key Managerial Personnel |
NONE |
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Declaration
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This is to affirm that the Director Mr. Vikramjit Singh Gill is not debarred from holding the office as Executive Director of the Company by virtue of any SEBI Order or any such Authorities.
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