Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations), Vinyoflex has informed that Board of Directors has approved the appointment of Chetan D. Shah -Company Secretaries in practice (Membership No. 5131, and C.P No. 3930), as an Secretarial Auditors of the Company for the FY2020-21 and FY2021-22 in their meeting held on Friday 4th June 2021. The Meeting of the Board of directors commenced at 11:00 am and concluded at 11:45 am. His brief profile is enclosed. The particulars required as per Regulations 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 also enclosed. Further, Chetan D. Shah is also appointed for audit/ certification of 'Reconciliation of Share Capital Audit Report' on quarterly basis and 'Annual Secretarial Compliance Report', if Applicable, and other Certifications as required under the provision of the Companies Act, 2013 and Listing Regulations, for the time being in force.
The above information is a part of company’s filings submitted to BSE.
