Visagar Polytex Ltd — Board/Management Information 2021

Jan 23, 2021

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23[rd] January 2021

The BSE 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: Appointment of Ms. Mariam Bahnan as Company Secretary and Compliance Officer

Dear Sir,

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has appointed Ms. Mariam Bahnan (Membership No. A60480) as Company Secretary and Compliance Officer w.e.f. 23[rd] January, 2021.

Ms. Mariam Bahnan shall act as Secretary in all the Board and Committee Meetings.

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9 September, 2015, the brief profile of Ms. Mariam Bahnan is enclosed herewith

Kindly take the same on record and oblige. Yours Faithfully,

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APPOINTMENT DETAILS AND BRIEF PROFILE OF Ms. MARIAM BAHNAN

1.	Date of Appointment:	Date of Appointment:	:	Ms. Mariam Bahnan has been
				appointed w.e.f. 23rdJanuary
				2021.
2.	Brief Profile		:	Ms. Mariam Bahnan has been
				appointed as Company
				Secretary and Compliance
				Officer of the Company. Ms.
				Mariam Bahnan is a qualified
				Company Secretary and an
				associate member of Institute
				of Company Secretaries of
				India (ICSI). She is well
				acquainted with secretarial
				compliances and has
				additional knowledge of Audit
				matters.
3.	Disclosure	of	:	Ms. Mariam Bahnan is not
	relationships	between		related to any Director of the
	directors			Company.

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