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VRL Logistics Limited — Board/Management Information 2023
Nov 3, 2023
61148_rns_2023-11-03_0da6f9d9-f2c4-44cc-85dd-ecf18f6144e4.pdf
Board/Management Information
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Corporate Office:
Giriraj Annexe Circuit House Road HUBBALLI- 580 029 Karnataka State Phone : 0836- 2237511 Fax : 0836 2256612 e-mail : [email protected]
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Codes -539118
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Codes – VRLLOG
Dear Sir/ Madam,
Sub: Retirement of Independent Director
This is to inform you that the term of appointment of Mrs. Smriti Bellad (DIN 06732781) Independent Director concludes effective from November 3, 2023. Her term of appointment was from November 3, 2018 till November 2, 2023.
Consequent to her retirement, the composition of the Board and its Committees continue to be in compliance with the requirements of applicable laws.
This information will also be hosted on the Company’s website, at www.vrlgroup.in.
You are requested to kindly take note of the same.
For VRL LOGISTICS LIMITED
ANIRUDDH Digitally signed by ANIRUDDHA ANIL A ANIL PHADNAVIS Date: 2023.11.03 PHADNAVIS 09:52:07 +05'30'
ANIRUDDHA PHADNAVIS COMPANY SECRETARY & COMPLIANCE OFFICER Place: Hubballi Date: 03.11.2023
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Corporate Office: Giriraj Annexe, Circuit House Road, HUBBALLI- 580 029 Karnataka Phone: 0836 2237511 Fax: 0836- 2256612 e-mail: [email protected] Customer Care: HUBBALLI 0836- 2307800 e-mail: [email protected] Website: www.vrllogistics.com CIN: L60210KA1983PLC005247 GSTIN (KAR): 29AABCV3609C1ZJ