Vellora Impact Limited submitted a regulatory filing to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing serves as an update to a previous disclosure submitted on May 1, 2026.

The Board of Directors held a meeting on May 1, 2026, which commenced at 3:00 P.M. and concluded at 4:00 P.M. The meeting was based on the recommendation of the Nomination and Remuneration Committee and the Board's own consideration.

Key Board Decisions:

1. Appointment of New Director

  • Approved the appointment of Ms. Priya Nitinkumar Tomar (DIN: 11695065) as an Additional Non-Executive Non-Independent Director with effect from May 1, 2026.
  • The company received confirmation that she is not related to any other existing directors and is not debarred from holding office by virtue of any SEBI Order or any other authority.

Director Profile (Ms. Priya Nitinkumar Tomar):

  • Designation: Additional Non-Executive Non-Independent Director
  • Date of appointment: May 1, 2026
  • Brief profile: Ms. Priya Tomar is a dedicated professional with a strong academic background in commerce and business management, specializing in finance. She has a solid foundation in financial management, investment analysis, and strategic planning, and is currently working in the mutual funds industry.
  • Disclosure of relationships between directors: Not Applicable (NA)
  • Affirmation of not being debarred: Yes

2. Resignation of Director

  • Approved the resignation of Mr. Kalpesh Kamani (DIN: 11366816) as a Non-Executive Non-Independent Director with effect from May 1, 2026.
  • The company received confirmation from him that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Resignation Details (Mr. Kalpesh Kamani):

  • Designation: Non-Executive Non-Independent Director
  • Date of resignation: May 1, 2026
  • Reason for change: Resignation
  • The resigning director holds no directorships in any listed/unlisted entities (NIL)
  • The resigning director holds no membership of board committees in any listed/unlisted entities (NIL)

Financial Impact:

The disclosure does not quantify any financial impact of these board changes.