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Visagar Polytex
BSE: 506146NSE: VIVIDHAISIN: INE370E01029

2nd-Aug-2019 18:50Source: BSE

Visagar Polytex - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their Meeting held on 2nd August, 2019, inter alia, has approved and taken on record the following -

1. Appointment of Mr. Subhankar Adhikary (DIN: 08371957) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Subhankar Adhikary as Annexure-I).

2. Considered and accepted the resignation tendered by Mrs. Babita Nilesh Joshi from the position of Independent director of the Company.

You are requested to take the above information on your record.

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