VIP Industries Limited announced that at the board meeting held on May 7, 2019, the company approved the appointment of Mr. Tushar Jani as an Additional Director (Non-Executive, Independent) of the company for a period of 5 years with effect from 7th May, 2019 to 6th May, 2024. Mr. Tushar Jani is not related to any of the Director(s) of the company, appointment of Mr. Ramesh Damani as an Additional Director (Non - Executive, Independent) of the Company for a period of 5 years with effect from May 7, 2019 to May 6, 2024. Mr. Tushar Jani is a founder of Blue Dart Courier Services, Blue Dart Express Limited, Blue Dart Aviation Limited and Express Industry Council of India. He has over 40 years of experience in the Shipping and Transport Industry. He has pioneered inland logistics of sea freight containers. Mr. [ani is actively involved in various social welfare projects - the Tuberculosis Research Centre at Bhavnagar, rehabilitation programmes for the earthquake-affected people in Gujarat and upliftrnent of rural areas in Sihor Dist, Bhavnagar. Mr. Ramesh Damani has over 20 years of experience in security market. He is the Chairman (Non-executive Independent) of Avenue Supermarts Ltd.