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VRL Logistics informs about change in directorship

16 Jan 2025 Evaluate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, VRL Logistics has informed about the appointment of new Independent Directors on the Board of Directors of the Company as under: 1. Appointment of Shankar Vasantrao Pinge (DIN: 10847936) as an Independent Director of the Company with effect from 19th February 2025 - Shankar Vasantarao Pinge (DIN: 10847936) has been appointed as an Independent Director of the Company for a period of five years with effect from 19th February 2025 pursuant to passing of special resolution through postal ballot. The company has confirmed that Shankar Vasantarao Pinge is not debarred from holding the office of Director pursuant to any SEBI Order and the said appointment is in compliance with the provisions of the Companies Act, 2013. He is not disqualified from the office of Director of the Company pursuant to the provisions of section 164 of the Companies Act, 2013. His appointment is not subject to retirement by rotation. 2. Appointment of Dr. D. V. Guruprasad (DIN: 01558266) as the Independent Director of the Company with effect from 19th February 2025 - Dr. D. V. Guruprasad (DIN: 01558266) has been appointed as an Independent Director of the Company for a period of five years with effect from 19th February 2025 pursuant to passing of special resolution through postal ballot. The company has confirmed that Dr. D. V. Guruprasad is not debarred from holding the office of Director pursuant to any SEBI Order and the said appointment is in compliance with the provisions of the Companies Act, 2013. He is not disqualified from the office of Director of the Company pursuant to the provisions of section 164 of the Companies Act, 2013. His appointment is not subject to retirement by rotation. The requisite disclosures as required as per the requirements of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.

The above information is a part of company’s filings submitted to BSE.

VRL Logistics Share Price

258.10 -1.80 (-0.69%)
22-Apr-2026 10:03 View Price Chart
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