Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), VCU Data Management has informed that Payal Gopal Sharma (DIN: 10426254) has tendered her resignation as the Chairperson of the Company with effect from close of business hours on 18th June, 2025, citing personal Commitment. The resignation letter received from Payal Gopal Sharma is enclosed. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule III – Para A(7B) of Para A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
