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Vipul Organics Ltd.

BSE: 530627 Sector: Industrials
NSE: N.A. ISIN Code: INE834D01018
BSE 00:00 | 24 Apr 2020 Vipul Organics Ltd
NSE 05:30 | 01 Jan 1970 Vipul Organics Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

February 14, 2020, 9:56 pm | Source: BSE

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 14thFebruary 2020inter-aliaconsidered the following matter:
3) Appointed Mr. Mihir Shah (DIN: 05126125) as (Additional) Whole-Time Director of the Company w.e.f. 1st April 2020.

We hereby affirm that Mr. Mihir Shah is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed in Annexure I.