Vaibhav Global Limited announced that at its board meeting held on January 23, 2014, approved the appointment of Mr. Mahendra Kumar Doogar as an Additional Director under the category of Non executive Independent Director with effect from January 23, 2014. He is presently on the Board of various Companies including PHD Chamber of Commerce and Industry, BSL Ltd., Frick India Limited, Morgan Ventures Limited, Kamdhenu Ispat Limited and Radico Khaitan Limited. Mr. Sunil Agrawal who is presently Chairman of the Company, as Chairman Cum Managing Director of the company subject to the approval of Shareholders and Central Government, if any, with effect from February 1, 2014.

Rahimullah who is presently Managing Director of the company, as Whole Time Director of the company subject to the approval of Shareholders and Central Government, if any, with effect from February 1, 2014.