VIP Industries Limited at the Board of Meeting held on February 8, 2019, approved appointment of Ms. Nisaba Godrej as Non-Executive Independent Director of the Company for a period of two years with effect from April 1, 2019 to March 31, 2021, appointment of Mr. Sudip Ghose as Director of the Company, appointment of Mr. Sudip Ghose as Managing Director of the Company for a period of three years with effect from April 1, 2019 to March 31, 2022, appointment of Ms. Radhika Piramal as Executive Vice Chairperson of the Company for a period of 5 years with effect from April 7, 2019 to April 6, 2024, continuation of directorship of Mr. G.L.Mirchandani till his original team up to July 9, 2019 and Continuation of Directorship of Mr. D. K. Poddar till his original term up to 9th July, 2019.