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Vipul Organics Limited has appointed Mrs. Mansi Kirankumar Shah as its new Company Secretary and Compliance Officer, effective September 5, 2025. She is a qualified Company Secretary with over 5 years of experience in corporate governance, secretarial compliance, and regulatory matters, having previously worked at companies including Insuri Electromet Limited, Indiaoneonline Synergies Limited, and AA Plus Trademark Limited. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee to fulfil the requirements of Section 203 of the Companies Act, 2013. The Board meeting commenced at 4:00 PM and concluded at 4:35 PM on September 5, 2025. The updated Key Managerial Personnel list now includes Mr. Vipul P. Shah (Managing Director), Mr. Mihir V. Shah (Whole Time Director & CFO), and Mrs. Mansi Kirankumar Shah (Company Secretary and Compliance Officer).
This is a routine compliance appointment to fill a key managerial personnel position required under the Companies Act. It has no material financial impact on shareholders and is unlikely to affect the stock price.