VIJSHAN

Vijay Shanthi Builders Limited has informed the Exchange regarding Cessation of Ms Shailey Rathore as Independent Director of the company w.e.f. October 01, 2019.

Vijay Shanthi Builders Limited has informed the Exchange regarding Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.

Vijay Shanthi Builders Limited has informed the Exchange regarding Resignation of Mr B Prem Prasad as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2018.

Vijay Shanthi Builders Limited has informed the Exchange regarding Resignation of Mr Venugopal Parthasarathy as Independent Director of the company w.e.f. August 23, 2018.

Vijay Shanthi Builders Limited has informed the Exchange that Dr.M Balasubramaniam, Director of the Company citing personal reasons has tendered his resignation to Board of Directors of the Company in the Board Meeting held on August 12, 2015 and the Board also accepted the same w.e.f. August 12, 2015.

Vijay Shanthi Builders Limited has informed the Exchange that Mrs. K Sarala, Senior Manager Accounts has been appointed as the Chief Financial Officer of the Company with effect from August 12, 2015.

Vijay Shanthi Builders Limited has informed the Exchange that the Company has appointed Mrs Kamakshi Krishnan as the Company Secretary and Compliance officer of the Company with immediate effect.

Vijay Shanthi Builders Limited has informed the Exchange that Mr.Suresh Kumar, Managing Director of the company has tendered his resignation to the Board of Directors of the Company in the Board Meeting held on November 13, 2014 and the Board also accepted the same with immediate effect.

Vijay Shanthi Builders Limited has informed the Exchange that the Company Secretary of the Company Ms. Hiral Rasik Patel has tendered her resignation to Board of Directors of the Company in the Board Meeting held on August 28, 2014 and the Board also accepted the same with immediate effect.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on March 22, 2014, has accepted the resignation of Mrs Ratanbai from being an Additional Director and Chairman of the Company due to her health issues.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on March 7, 2014, has appointed Mrs. Ratanbai as the Additional Director and Chairman of the Company.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2012, has appointed Mr. D. V. B. Prasad as the Additional Director of the Company.

Vijay Shanthi Builders Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2012 has accepted the resignation of Mr. Naresh Kumar, Additional Director from the Company. The Board has accepted the resignation letter dated January 10, 2012 from the additional director with effect from that date.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on December 24, 2011, has appointed the following as the non- executive independent directors of the Company: (1) Dr.M Balasubramaniam. (2) Ms.Revathy Ramakrishna .(3) Mr. Tarun Kumar Ramdas.

Vijay Shanthi Builders Limited has informed the Exchange that Shri Bajaranglal Eriwal (Independent Director) and Shri Nitin Kumar (Independent Director) retire at the end of the annual general meeting held on September 28, 2011 as they were not seeking re-appointment.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on July 30, 2011, has accepted the resignation of Ms. Kamakshi Krishnan, Company Secretary from the Company. The Board has also appointed Mrs. Hiral K. Patel as the new Company Secretary effective from August 01, 2011.

Vijay Shanthi Builders Limited has informed the Exchange that the Board in its meeting held on June 29, 2010, has accepted the resignation of Ms.Komal Chhatbar, Company Secretary from the Company. The Board has also appointed Ms.Kamakshi Krishnan as the new Company Secretary effective from July 01, 2010.

Vijay Shanthi Builders Limited has informed the Exchange that "The Company at its meeting held on October 30, 2009 has appointed Komal Chhatbar, a Member of the Institute of Company Secretaries of India, having membership number A24198, as the Company Secretary and Compliance Officer of the Company, effective from 01 November 2009, in accordance with Section 383A of the Companies Act, 1956".