VVIP Infratech Independent Director Resigns

Key Details of Resignation

• Resigning Director: Mr. Man Mohan Goel (DIN: 06368540)
• Position: Independent Director
• Resignation Date: 30th June 2026
• Effective Date: 30th June 2026 (with immediate effect)
• Reason for Resignation: Personal reasons and increased professional commitments

Committee Memberships

Mr. Goel has stepped down from all Board Committees where he served, including:

• Stake Holders Relationship Committee
• Nomination Remuneration Committee
• Audit Committee
• CSR Committee

Director Confirmation

Mr. Goel has confirmed in his resignation letter that "there are no material reasons for my resignation other than those stated above" (personal reasons and professional commitments).

Financial Impact

No financial impact disclosed in the filing.