According to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part a of Schedule III of said Regulations, this is to inform you that ....
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Vivanta Industries Ltd has appointed Mr. Devang Shah (Membership No. A75008) as the Company Secretary and Compliance Officer of the company, effective July 31, 2025. The decision was taken by the Board of Directors at its meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Mr. Shah is a qualified Company Secretary with experience in corporate laws, listing regulations, secretarial audit, FEMA compliances, and corporate actions. The appointment was made under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI's Listing Obligations and Disclosure Requirements Regulations. Mr. Shah holds no shares in the company and has no relationship with any director. The Board meeting commenced at 4:00 PM and concluded at 4:30 PM.
This is a routine regulatory appointment that brings the company into compliance with SEBI's requirement to have a designated Company Secretary and Compliance Officer. It is unlikely to have any material impact on the stock price or shareholder value, but ensures continued good governance and timely regulatory filings.