Vipul has informed that the Members at their meeting held on Tuesday, September 23, 2025 have considered and approved the appointment of following directors on the Board of the Company. Re-Appointment of Punit Beriwala (DIN: 00231682) as a Managing Director and CEO for a term of 3 years to be effective from April 1, 2026 to March 31, 2029 (Annexure I); Appointment of Rajeev Gupta (DIN: 06995293) as an Non-Executive Independent Director for the first term of 5 years beginning from September 23, 2025 to September 22, 2030 - (Annexure II); Appointment of Dolly Singhal (DIN: 10076068) as an Non-Executive Independent Women Director for the first term of 5 years beginning from September 23, 2025 to September 22, 2030 - (Annexure III); Appointment of AVA Associates as Secretarial Auditor of the Company for an Audit period of 5 years commencing from FY2025-26 till FY2029-30 (Annexure-VI).
The above information is a part of company’s filings submitted to BSE.
