VIMALOIL

Vimal Oil & Foods Limited has informed the Exchange regarding Resignation of Mr Ashishkumar Gautambhai Patel as Company Secretary & Compliance Officer of the company w.e.f. May 31, 2019.

Vimal Oil & Foods Limited has informed the Exchange regarding Appointment of Mr Ashishkumar Gautambhai Patel as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2017.

Vimal Oil & Foods Limited has informed the Exchange that Shri Mehulkumar K. Vyas has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on January 30, 2017. Consequently, he has ceased to be designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from the closing of business hours on January 30, 2017.

Vimal Oil & Foods Limited has informed the Exchange that Mrs. Mona J. Acharya has been appointed as an Additional (Non-executive) Director of the Company in the Meeting of the Board of Directors held on October 15, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the Company has appointed Shri MehulKumar K. Vyas, as Compliance Officer, in place of Shri Fagesh R. Soni, Company Secretary, acting as the Compliance Officer of the Company.

Vimal Oil & Foods Limited has informed the Exchange that Shri Ditin N. Patel has been appointed as an Additional Director (Independent and Non-executive Director) of the Company in the Meeting of the Board of Directors held on October 01, 2015 and Shri Alkesh B. Patel resigned as an Independent and Non Executive Director of the Company with effect from October 01, 2015.

Vimal Oil & Foods Limited has informed the Exchange that Shri Fagesh R.Soni has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on September 30, 2015. Consequently, he has ceased to be designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from September 30, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors in their meeting held on October 10, 2014 has considered and approved following business:1.Taken on record the resignation of Shri Mahendrabhai V. Patel from the Post of Independent & Non Executive Director with immediate effect due to pre-occupation in his profession as received vide letter dated October 10, 2014.