Pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, Vinayak Polycon International has informed that the Board of Directors of the Company in its meeting held on Wednesday 30th June, 2021 has appointed Shikha Natani, as Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from 30th June, 2021. As per the provision of Section 203 of the Companies Act, 2013 read with relevant applicable rules Shikha Natani will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Shikha Natani as per requirement of Regulation 30 of listing Regulations read with SEBI circular CIR/ CFD/CMD/ 4/2015 date 9th September, 2015 the information is given in Annexure 1.
The above information is a part of company’s filings submitted to BSE.
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