We, Videocon Industries Limited ("Company") refer to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and wish to inform your good office that Mr. Babubhai Dolatsinh Vaghela and Mr. Sanjay Kumar Palecha have been appointed as the 'Whole Time Director(s)' of the Company for a period of 1 (one) year and 'Occupier' of the Factory of the Company situated at Bharuch and Shahjahanpur respectively in pursuance to the approval of the committee of creditors of the Company at its meeting held on August 01, 2023.You are requested to take the above information on record. | Download

With reference to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we Videocon Industries Limited ("Company") would like to inform your good office that Mrs. Samridhi Kumari has tendered her resignation vide letter dated August 12, 2023 from the position/office of the Company Secretary and Compliance Officer in the Company and the same being effective from August 31, 2023. The said resignation shall be placed before the Committee of Creditors for their consideration, since the Company is currently undergoing corporate insolvency resolution process under the provisions of Insolvency & Bankruptcy Code, 2016. | Download