お知らせ • May 30
Virtual Global Education Limited Announces Board and Committee Changes, Effective May 27, 2026 The board of directors of Virtual Global Education Limited in its meeting held on May 27, 2026 and approved the appointment of Mr. Prem Gupta (DIN: 00180250) as Whole-Time Director (additional director category) of the Company with effect from May 27, 2026. Mr. Prem Gupta is Graduate from Rajasthan University and having 30+ years of experience in the field of Management, Finance and Business Operations. The company approved the appointment of Mrs. Payal Sharma (DIN: 07190616) as Non-Executive Independent (additional Director category) of the Company with effect from May 27, 2026. Mrs. Payal Sharma is Qualified Company Secretary and Law Graduate with over 15 years of experienced engaged into Secretarial, Financial, legal and Business Advisory services, consulting, accounting, taxation and planning services to commercial organizations and not-for-profit groups and ensuring effective governance and statutory compliance in all the companies and organizations in which she is associated. She is associated as a promoter director since 2019, of Sanwin Electronic Technology (India) Private Limited, a manufacturing company engaged in the business of manufacturing of camera module. It is a subsidiary of a Foreign company incorporated in 2019. The company approved the appointment of Mr. Rohan Agarwal (DIN: 08592184) as Non-Executive Independent (additional Director category) of the Company with effect from May 27, 2026. Mr. Rohan Mohan Agarwal, is a dynamic business entrepreneur and professional with over 3 years of experience in the manufacturing sector - textile garments production and operations. His leadership spirit and strong vision reflect his ability in driving business to success. Mr. Rohan Agarwal holds directorship in Ace Edutrend Limited. The Board of Directors of the Company took note of the reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. Audit Committee: Ms. Anubha Chauhan, Chairperson, Non-executive – Independent Director; Mrs. Payal Sharma, Member, Non-executive- Independent Director; Mr. Prem Gupta, Member, Whole-Time Director. Nomination & Remuneration Committee: Mr. Rohan Agarwal, Chairperson, Non-executive -Independent Director; Mrs. Payal Sharma, Member, Non-executive- Independent Director; Ms. Anubha Chauhan, Member, Non-executive- Independent Director. Stakeholders Relationship Committee: Mr. Rohan Agarwal, Chairperson, Non-executive -Independent Director; Ms. Anubha Chauhan, Member, Non-executive- Independent Director; Mr. Prem Gupta, Member, Whole-Time Director. お知らせ • Apr 07
Virtual Global Education Limited Appoints Rahul as Company Secretary and Compliance Officer, Effective April 6, 2026 Virtual Global Education Limited considered and approved the appointment of Mr. Rahul as Company Secretary and Compliance Officer, effective April 6, 2026. Mr. Rahul is an Associate Member of the Institute of Company Secretaries of India (ICSI). He holds qualification of CS and B.com. He has been appointed as the Company Secretary and Compliance Officer, entrusted with overseeing the company’s compliance with the Companies Act, 2013, Secretarial Standards, SEBI Regulations, and other applicable laws and regulations, including listed entity compliance requirements. He brings a committed, detail-oriented, and regulatory-focused approach to his role, ensuring adherence to best governance practices. お知らせ • Jan 24
Virtual Global Education Limited Announces Resignation of Mr. Ponnaluri Venkata Sridhar as Independent Director, Effective January 22, 2026 Virtual Global Education Limited announced that Mr. Ponnaluri Venkata Sridhar has tendered his resignation from the position of the "Independent Director" of Virtual Global Education Limited with effect from the close of business hours on January 22, 2026 due to the personal reasons. Further, he has confirmed that there are no other material reasons for the resignation other than those mentioned in his resignation letter. お知らせ • Jan 20
Virtual Global Education Limited Announces Resignation of Independent Director Rahul Mishra, Effective January 19, 2026 Virtual Global Education Limited announced that Mr. Rahul Mishra has tendered his resignation from the position of Independent Director of Virtual Global Education Limited with effect from closure of business hours on January 19, 2026 due to personal reasons. The resignation was communicated in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the necessary details were provided as per Schedule III of the regulations. Mr. Mishra confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The Board is responsible for acknowledging the resignation and submitting necessary forms to the Registrar of Companies. お知らせ • Jul 31
Virtual Global Education Limited, Annual General Meeting, Aug 26, 2025 Virtual Global Education Limited, Annual General Meeting, Aug 26, 2025, at 12:00 Indian Standard Time. Location: maharaja banquets, a-1/20a, paschim vihar, main rohtak road, new delhi-110063, India お知らせ • Jul 30
Virtual Global Education Limited Approves Appointment of Sandeep Singh as Company Secretary and Compliance Officer, Effective 30 July 2025 Virtual Global Education Limited at the Board of Directors meeting held on July 30, 2025 approved appointment of Sandeep Singh as Company Secretary and Compliance Officer due to resignation of earlier incumbent Ms. Neha Yadav. Date of appointment is 30 July 2025. Mr. Sandeep Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI). He holds qualification of B.Com, and CS. He has gained comprehensive exposure to corporate secretarial practices through his internship at BSES Yamuna Power Limited, Dhampure Speciality Sugars Limited, Further Formally appointed as Assistant Company Secretary in Dhampur Alco-Chem Private Limited. He has been appointed as the Company Secretary and Compliance Officer, entrusted with overseeing the company's compliance with the Companies Act, 2013, Secretarial Standards, SEBI Regulations, and other applicable laws and regulations, including listed entity compliance requirements. She brings a committed, detail-oriented, and regulatory-focused approach to her role, ensuring adherence to best governance practices.