Visagar Polytex Ltd — Board/Management Information 2021

Jan 2, 2021

02[nd] 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: Outcome of the Board Meeting

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 –

1. Appointment of Mr. Vikramjit Singh Gill ( DIN : 08875328) as an Additional Director (Executive Director) of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Vikramjit Singh Gill in Annexure-I);

2. 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

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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