Held on 30 May 2015
Vipul announced that the Board of Directors of the Company at its meeting held on 30 May 2015, inter alia, has transacted the following :1. The Board of Directors have not recommended any dividend for the year 2014-15
2. The Board of Directors have appointed Guninder Singh as Chief Executive Officer of the Company w.e.f. 01 April 2015 in terms of provision of Companies Act 2013.
3. The Board of Directors has, subject to approval of shareholders, accorded its consent for issuance of Non-Convertible Debentures to the tune of Rs. 750 crore, in one or more series and/or tranches.
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