AGM/EGM29 Sept 2026, 01:20 pm
VVIP Infratech Ltd: AGM Approves Director Re-appointments
AI Summary
VVIP Infratech Limited held its 25th Annual General Meeting on September 28, 2026. Key approvals included the re-appointment of Mr. Vibhor Tyagi as Whole-Time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director for a five-year term. Mr. Tyagi's re-appointment is subject to retirement by rotation, and he oversees the company's real estate business. Mr. Rastogi brings over 10 years of experience in business management and technology. Both directors confirmed they are not debarred from holding office.
Key Highlights
- AGM approved re-appointment of Mr. Vibhor Tyagi as Whole-Time Director.
- Mr. Adarsh Rastogi appointed as Independent Director for five years.
- Mr. Tyagi is son of Chairman Praveen Tyagi and brother of MD Vaibhav Tyagi.
- Mr. Rastogi has no relation to current directors or KMP.
- Both directors confirmed compliance with regulatory requirements.
Price Impact
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