Pursuant to Regulation 30 and 31A(8) of SEBI (LODR) Regulations, 2015, the board of Directors at their meeting held on July 21, 2025 have considered and approved the necessary agendas which ....
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VCU Data Management's board, at its July 21, 2025 meeting, noted the resignations of Mr. Shripal Bafna (Whole Time Director, effective June 23, 2025) and Ms. Payal Sharma (Non-Executive Non-Independent Director, effective June 18, 2025), both citing personal reasons. Mr. Nirbhay Singh was appointed as the new Chairperson, and the Nomination & Remuneration Committee was reconstituted. Promoters Mr. Shripal Bafna and Mr. Sanjay Vardhan have sought reclassification from the 'promoter and promoter group' category to 'public' category, pending exchange and shareholder approval. The board also appointed M/s Ankur Gandhi and Associates as Secretarial Auditor for five years (FY26–FY30) and M/s Mistry Foresight Consulting as Internal Auditor for FY26. Additionally, the company approved a new corporate office in Ahmedabad and shifted its books-of-accounts location there.
Shareholders should note the exit of two directors and a KMP (Whole Time Director) along with promoter reclassification, which could alter the shareholding pattern and board dynamics. The auditor and governance committee changes are routine, but the promoter-to-public shift may dilute promoter influence and is subject to regulatory and shareholder approval.