AGM approves re-appointment of Whole-Time Director and appointment of Independent Director

Re-appointment of Mr. Vibhor Tyagi (Whole-Time Director), who retired by rotation.

Tue 29 Sep 2026

Re-appointment

Mr. Vibhor Tyagi as Whole-Time Director, effective 28 September 2026

Vibhor Tyagi Shareholding

32,51,225 Shares (13.02%)

New Independent Director

Mr. Adarsh Rastogi appointed for five consecutive years, 28 September 2026 to 27 September 2031

Adarsh Rastogi Shareholding

Nil shares

What was approved

• Re-appointment of Mr. Vibhor Tyagi as Whole-Time Director, effective 28-09-2026. He was liable to retire by rotation and offered himself for re-appointment, on terms approved by the Members.
• Appointment of Mr. Adarsh Rastogi as Independent Director for a term of five consecutive years from 28 September 2026 to 27 September 2031.

About the Whole-Time Director

Mr. Vibhor Tyagi oversees the real estate business through the Company's material subsidiary, VVIP Realtech Private Limited (formerly Vibhor Vaibhav Infrahome Private Limited). He has expertise of over 10 years in real estate, civil construction and infrastructure projects. He is the son of Mr. Praveen Tyagi, Chairman and Director, and brother of Mr. Vaibhav Tyagi, Managing Director. His shareholding in the Company is 32,51,225 Shares, or 13.02%. He has confirmed he is not debarred by SEBI or any other statutory authority and is not disqualified under Section 164 of the Companies Act, 2013.

About the Independent Director

Mr. Adarsh Rastogi has more than 10 years of professional experience in the business sector, with expertise in business management, information technology, computer science, strategic planning and business operations. He is post graduated in Computer Science. He is not related to any Director or Key Managerial Personnel, and his shareholding in the Company is Nil. He has confirmed that he meets the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations, 2015.

What it means

These are routine governance items settled by shareholder vote at the annual general meeting. Continuity is maintained at the executive level, while the board adds an independent member for a fixed five-year term.

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