Key Details of Resignation
Mr. Rajeev Gupta (DIN: 06995293) tendered his resignation from the post of Independent Director of Vipul Limited. The resignation was effective from the closure of business hours on June 4, 2026. The stated reason for resignation was personal commitments and pre-occupancy.
Consequently, Mr. Gupta ceased to be a member of the Right Issue Committee, Independent Director Committee, and Preferential Issue Committee of the company.
Regulatory Compliance and Additional Information
The disclosure is made pursuant to Regulation 30 read with Schedule III – Para A (7B) of Part A of the SEBI Listing Regulations and SEBI Circular Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Mr. Rajeev Gupta provided a confirmation that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons).
The list of directorships provided shows Mr. Gupta held only one directorship in a listed entity: Vipul Limited (as Independent Director). His committee memberships at Vipul Limited were in the Right Issue committee, Independent Director Committee, and Preferential Issue Committee.
Attachments
The disclosure includes the enclosed resignation letter from Mr. Rajeev Gupta.