VAPI ENTERPRISE LIMITED

(Formerly known as Vapi Paper Mills Limited)

Registered Office : 213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016

TEL: 98200 68363 / 022-24449753 / 88988 39257

CIN : L21010MH1974PLC032457

ISIN : INE464D01014 SCRIP CODE : 502589 (BSE)

DIRECTORS :

Mr. Manoj R. Patel – Managing Director DIN:00485197

Mr. Rajeev R. Patel – Director DIN : 00510532

Mrs. Laxmiben J Patel – Director DIN : 00510582 – Resigned 29/12/23

Mr. Himanshu H. Ruia – Independent Director DIN : 07572617

Mrs. Mamta Gupta – Independent Director DIN : 06827576 with effect from 28/12/23

COMPANY SECRETARY:

Ms Priyanka Kunwar (w.e.f. 01.07.2019)
MembershipNumber : A59197

AUDITORS Messrs, Chirag N. Shah & Associates

Chartered Accountants, Mumbai

REGISTERED OFFICE 213, Udhyog Mandir No.1,2^nd Floor

7/C, Pitamber Lane, Mahim ( West ),

Mumbai -400 016.

COMPANY E-MAIL vapipaper@gmail.com , vapienterpriseltd@gmail.com

REGISTRARS AND M/s BIGSHARE SERVICES PVT. LTD.

TRANSFER AGENTS E-2/3, Ansa Industrial Estate,

Saki Vihar Road, Andheri (E)

Mumbai- 400 072

WEBSITE : www.vapienterprise.com