Vijay Textiles Limited approved the appointment of Shri. Yogesh Dayma as Company Secretary and Compliance officer of the Company effective from July 22, 2023. He is an associate member of ICSI and has an experience of more than 3 years.

Relieving of Smt. Alka Zanwar (DIN: 07577453) and Shri. Vikram Penmetsa as Independent Directors of the Company upon expiry of their tenure effective from July 28, 2023.

Reconstituted committees of the company effective from July 22, 2023. Audit Committee: Pankaj Kumar Trivedi-Chairman, Ravi Prasad Muthyam- Member and Payal Bafna- Member. Nomination and Remuneration Committee: Pankaj Kumar Trivedi-Chairman, Ravi Prasad Muthyam- Member and Payal Bafna- Member.

Stakeholders Relationship Committee: Pankaj Kumar Trivedi-Chairman, Ravi Prasad Muthyam- Member and Payal Bafna- Member.