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Vadilal Industries Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on July 22, 2019

In continuation of our earlier communication vide letter dated 19th June, 2019 informing about resignation of Mr. Jignesh Shah & Mr. Malay Mahadevia independent directors of the Company; Please find attached Annexure A mentioning detailed reasons for their resignation alongwith Board of Directors comments.

Further, Independent Directors have confirmed that, there is no other material reasons other than those provided in their resignation letter.

Kindly take the same on record

Thanking you,

Pdf Link: Vadilal Industries Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on July 22, 2019

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