Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 and 33

Key Decisions:

Corporate Restructuring:

  • Considered and accorded in-principle approval for merger/amalgamation of six wholly owned subsidiary companies with Vipul Limited
  • Proposed under Section 233 of the Companies Act, 2013

Board Composition Changes:

  • Took note of appointment of Mr. Dipesh Jaswantlal Shah as Independent Director
  • Took note of appointment of Mr. Sunil Kumar Gupta as Independent Director
  • Considered and approved re-appointment of Mr. Ajay Arjit Singh as Independent Director for second term of five consecutive years

Other Information:

  • Meeting conducted through audio visual means of communication
  • Information hosted on company website: www.vipulgroup.in
  • Signed by Punit Beriwala, Managing Director, CEO & CFO (DIN: 00231682)