Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 1 | Re-appointment | Executive director | Mr. | NARESH RASTOGI | Indian | AELPR2461P | 00710087 | 01-10-2024 | 13-08-2024 | 5 | Mr. Naresh Kumar Rastogi aged about 59 years, is Executive Director who joined the Board of the Company 11th December, 2000 and appointed as CFO of the Company on 24th March, 2015. He holds Master’s Degree in Commerce. He has more than three decades of experience in the field of Finance and Accounts.
Mr. Naresh Kumar Rastogi does not hold directorship in any other listed entity other than that of VSD Confin Limited.
Mr. Naresh Kumar Rastogi did not held any Directorship / Membership / Chairmanship in Committees of Board in any other listed entity during the last three years.
| naresh4765@gmail.com | 9415082954 | | Not related with any other Director of the Company | Yes | | |
| 2 | Appointment | Non - Executive Independent Director | Mrs. | NEETU PAL | Indian | BZBPP5587L | 10680727 | 13-08-2024 | 13-08-2024 | 5 | Mrs. Neetu Pal aged about 42 years has completed her Bachelor’s Degree in the year 2004. She has vast experience in the field of management. Mrs. Neetu Pal does not hold directorship in any other listed entity. | neetulko82@gmail.com | 9519518877 | | Not related with any other Director of the Company. | Yes | Not Applicable | Yes |
| 3 | Cessation | Non - Executive Independent Director | Mrs. | ASHEEMA ABHINAV SHUKLA | Indian | AMZPK1125D | 06791567 | 13-08-2024 | 13-08-2024 | | | | | | | | HEALTH ISSUES | |
| 4 | Re-appointment | Chief financial officer | Mr. | NARESH RASTOGI | Indian | AELPR2461P | 00710087 | 01-10-2024 | 13-08-2024 | 5 | Mr. Naresh Kumar Rastogi aged about 59 years, is Executive Director who joined the Board of the Company 11th December, 2000 and appointed as CFO of the Company on 24th March, 2015. He holds Master’s Degree in Commerce. He has more than three decades of experience in the field of Finance and Accounts.
Mr. Naresh Kumar Rastogi does not hold directorship in any other listed entity other than that of VSD Confin Limited.
Mr. Naresh Kumar Rastogi did not held any Directorship / Membership / Chairmanship in Committees of Board in any other listed entity during the last three years.
| naresh4765@gmail.com | 9415082954 | | Not related with any other Director of the Company | Yes | | |
| 5 | Re-appointment | Internal auditor | M/s. | ANDROS & CO. | Indian | AABFS7061C | | 13-08-2024 | 13-08-2024 | 1 | NA | agrawal8276@gmail.com | 9919220000 | | Not related with any other Director of the Company. | Yes | | |
| 6 | Re-appointment | Secretarial auditor | M/s. | P B & ASSOCIATES | Indian | AOMPB8969B | | 13-08-2024 | 13-08-2024 | 1 | NA | csbafnapayal@gmail.com | 9831831866 | | Not related with any other Director of the Company. | Yes | | |
| 7 | Appointment | Chairman or chairperson | Mrs. | Neetu Pal | Indian | BZBPP5587L | | 14-08-2024 | 13-08-2024 | Ongoing | Ms. Neetu Pal (DIN: 10680727) has been appointed as an Additional Director (till the conclusion of the forthcoming Annual General Meeting of the Company) and proposed to be designated as Woman Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years ending on 12th August, 2029, subject to approval of the shareholders. | neetulko82@gmail.com | 9519518877 | | | | | |