VIJSHAN

VIJSHAN: The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " Appointment of Ms Shaily Ramesh Rathore as Non- Executive Independent Director of the company w.e.f. February 28, 2019.". On basis of above the Company was required to clarify following: 1. Whether intimated in 24hrs 2. Brief profile (in case of appointment) The response of the Company is attached.

The��Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " 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.". On basis of above the Company was required to clarify following: 1. Whether intimated in 24hrs2. Brief profile (in case of appointment)The response of the Company is attached.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 08-Mar-2019, regarding " 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.". On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs<br> 2. Brief profile (in case of appointment)<br> The response of the Company is awaited.

VIJSHAN:The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017." ". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

VIJSHAN:The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 06-Jun-2017, regarding Outcome of Board Meeting held on Jun 02, 2017. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment; The response of the Company is enclosed.

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated 06-Jun-2017, regarding Outcome of Board Meeting held on Jun 02, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

VIJSHAN: The Exchange had sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated August 24, 2016, regarding the Board of Directors in the Meeting held on August 24, 2016 have:1. Appointment of Dr. V. Parthasarathy as Additional Director of the Company as per Section 161 of the Companies Act, 2013.On basis of above the Company was required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a d

VIJSHAN:The Exchange has sought clarification from Vijay Shanthi Builders Limited with respect to announcement dated August 24, 2016, regarding the Board of Directors in the Meeting held on August 24, 2016 have:1. Appointment of Dr. V. Parthasarathy as Additional Director of the Company as per Section 161 of the Companies Act, 2013.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Brief profile (in case of appointment);3. Dsclosure of relationships between directors (in case of appointment of a dire