Vapi Enterprise Ltd Appoints Sanket Goyal as Additional Non-Executive Independent Director; Reconstitutes Key Committees
Vapi Enterprise Ltd announced the appointment of Mr. Sanket Goyal as an Additional Non-Executive Independent Director following its Board meeting held on July 30, 2026. This strategic move ensures the company's board composition remains in line with governance requirements.Mr. Goyal was appointed to the role effective from July 30, 2026, for a term of five years, subject to subsequent shareholder approval at the Annual General Meeting (AGM).
Director Profile and Appointment Details
The Board meeting approved the appointment of Mr. Sanket Goyal (DIN: 08716587), who satisfies all criteria prescribed for independence under applicable regulations.
Key details regarding the appointment are presented below:
| Particulars | Mr. Sanket Goyal (DIN: 08716587) |
|---|---|
| Reason for change | Appointment of Mr. Sanket Goyal as an Additional Non- Executive Independent Director of the company |
| Date of Appointment / Cessation | With effect from July 30, 2026 |
| Term of appointment | Five Years (July 30, 2026 to July 29, 2031) |
| Brief Profile | Mr. Sanket Goyal holds a Bachelor of Engineering (B.E.) degree in Electronics & Telecommunication and a Master of Management Studies (MMS) in Finance. His expertise spans financial analysis, strategic planning, business management, and corporate governance, enabling him to contribute effectively to the Board's strategic initiatives. |
Board Committees Reconstituted
In addition to the director appointment, the Board of Directors approved the reconstitution of several key committees. The company confirmed that its board composition aligns with statutory requirements concerning these bodies.
The membership structure for three critical committees following the meeting are detailed as follows:
Audit Committee Composition
| Sr. No | Name of the Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mrs. Mamta Gupta | Chairperson | Independent Director |
| 2 | Mr. Rajeev Patel | Member | Non-Independent Director |
| 3 | Mr. Sanket Goyal | Member | Independent Director |
Nomination and Remuneration Committee Composition
| Sr. No | Name of the Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mrs. Mamta Gupta | Chairperson | Independent Director |
| 2 | Mr. Rajeev Patel | Member | Non-Independent Director |
| 3 | Mr. Sanket Goyal | Member | Independent Director |
Stakeholders Relationship Committee Composition
| Sr. No | Name of the Committee Member | Position | Category |
|---|---|---|---|
| 1 | Mr. Rajeev Patel | Chairperson | Non-Independent Director |
| 2 | Mr. Manoj Patel | Member | Executive Director |
| 3 | Mr. Sanket Goyal | Member | Independent Director |
The Board meeting, which commenced at 01:00 P.M., concluded at 03:30 P.M.
Stock Price Movement
Vapi Enterprise Ltd settled at ₹155.65 in the post-market session today, marking a 4.99% rise for the shares. The stock maintained a completely locked state all day, trading flat within its narrow intraday range.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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