VMS TMT LIMITED – Board Composition Update (29 April 2026)

Key Highlights

• New Appointment: Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105) appointed as an Additional Non‑Executive Independent Director for a five‑year term starting 29 April 2026, pending shareholder approval.
• Resignation: Mr. Vinodkumar Bhanwer Singh (DIN: 10454743) resigned as Non‑Executive Independent Director effective 28 April 2026, citing personal and professional commitments.
• Regulatory Compliance: Both changes reported in accordance with SEBI (LODR) Regulation 30 and the relevant master circular.

Director Profiles

• Ms. Vaishaliben Sanjaybhai Jain

  • Academic credentials: B.Com and Company Secretary (CS).
  • Expertise: Legal and regulatory compliance across private, public, and listed entities, including RBI regulations.
  • No existing relationships with current directors (disclosure: not applicable).

• Mr. Vinodkumar Bhanwer Singh

  • Holds directorships at Krishna Capital and Securities Ltd. (Executive Professional Director) and Jindal Worldwide Ltd. (Independent Director, Audit Committee member).
  • Resigned voluntarily; no material adverse reasons disclosed.

Implications for Investors

• Governance: The board now includes a fresh independent perspective with strong compliance expertise, potentially enhancing oversight and risk management.
• Continuity: The resignation is a routine change; the departing director’s external commitments do not signal internal issues.
• Regulatory Standing: Timely filing demonstrates adherence to SEBI disclosure norms, reducing compliance risk.
• Strategic Impact: No immediate effect on operations, financial performance, or strategic projects is indicated.

Outlook

• Score: 7 / 10 (moderately positive)
• Rationale: Strengthened board independence and compliance capability are favorable for long‑term governance, while the resignation is neutral. No adverse financial impact is expected.

Prepared on 29 April 2026 for VMS TMT Limited shareholders and potential investors.