Vapi Enterprise Independent Director Resigns After Tenure

Key Event Details

Vapi Enterprise Ltd's Board of Directors, in its meeting held on July 30, 2026, approved the resignation of Mr. Himanshu Ruia (DIN: 07572617) from the position of Independent Director. The resignation is effective from the close of business hours on July 30, 2026.

Reason for Resignation

The resignation was tendered due to completion of Mr. Ruia's tenure as Independent Director. Mr. Ruia explicitly confirmed in his resignation letter that there are no other material reasons for his resignation beyond the completion of his term.

Committee Memberships Impact

Consequent to his resignation, Mr. Ruia ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee of the Board.

Board Action

The Board has reconstituted these committees in accordance with applicable regulatory requirements following the resignation.

Additional Information

Mr. Ruia expressed gratitude to the Board, management team, and stakeholders for their support during his association with the company. The company secretary, Riddhi Harsh Desai (Membership No: A61493), signed and submitted the disclosure to BSE Limited on July 30, 2026.