Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Company Secretary and Compliance Officer
  • Name and DIN: Mr. Vikas Sharma (Membership No. ACS-27430) - No DIN provided as this is a Company Secretary appointment
  • Effective date: November 5, 2026 (appointment effective immediately)
  • Tenure: Not applicable (term not specified)
  • Profile and qualifications: Mr. Vikas Sharma is an Associate Member of the Institute of Company Secretaries of India (qualified 2010; membership 2011). He holds an MBA (Human Resource) from Maharshi Dayanand University, Rohtak and a B.Com. from the University of Delhi. He has about 15 years of experience in secretarial work, statutory compliance, company and LLP incorporation, regulatory licensing and approvals, and contract negotiation.
  • Previous experience: Served as Manager – Licensing (North India) at Smaaash Entertainment Private Limited from February 2017 to June 2019, handling statutory compliance, legal and licensing documentation and resolution of legal matters through mediation and arbitration. Also practised as an independent consultant (Liaiseco International Solutions), advising companies, hotel chains and firms on secretarial matters, incorporations, branch and liaison office set-up and government approvals.
  • Eligibility confirmation: The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations, confirming regulatory compliance.
  • Relationship with directors: Mr. Vikas Sharma is not related to any Director of the Company.
  • Previous KMP: The disclosure does not mention who held the position earlier or the nature of their exit.
  • Governance implications: As Compliance Officer, Mr. Sharma will be responsible for ensuring adherence to SEBI Listing Regulations and other compliance requirements.

Key Financial or Operational Approvals

No financial results, fundraising, or operational approvals were mentioned in this disclosure.

Strategic or Business Context

No strategic or business context, outlook, or commentary was provided in this disclosure.

Any Other Material Information

  • Board meeting details: The Board meeting was held on November 5, 2026 through audio visual means of communication, commencing at 03:00 P.M. and concluding at 04:45 P.M.
  • Regulatory compliance: The appointment follows the recommendation of the Nomination and Remuneration Committee and complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Disclosure requirements: The information is provided under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations.
  • Website hosting: The information is being hosted on the company website at www.vipulgroup.in.