Disclaimer

Vipul Limited ("Company") makes available information and materials (the "Information") on this website, subject to the following terms and conditions. By accessing this site, you unconditionally without limitation agree to the terms and conditions as outlined in this Disclaimer. The Company reserves right to change or amend these terms and conditions from time to time at its sole discretion and without any intimation to you or without notifying the same to you and that you shall be bound by any such change(s) so effected.

The website and the Information contained on it with regard to the various Project(s) including but not limited to pictures, images, renderings, literature are under review/revision in terms of the Real Estate Regulation Act, 2016 and Rules there under (RERA), and will be reviewed from time to time and the contents shall not be construed to be any kind of advertisement, solicitation, marketing, offer for sale, assurance, invitation to offer, contract of any nature whatsoever or gives warranty of any kind, implied, express or statutory or otherwise and shall have no binding effect on the Company.

References in this website to any products, events or services do not constitute or imply the Company’s endorsement or recommendation of them and are provided with all faults on an "as is" and "as available" basis. In no event, the Company, its affiliates, its group companies nor any of their respective directors, officers, employees, agents or representatives shall be liable for any expenses, loss or damage of any kind arising in respect of use of this website and Information or any inaccuracy in the information, materials, products or resources included in this website though all efforts have been taken to ensure accuracy. In no event will the Company be liable for claim made by the users including seeking any cancellation for any of the inaccuracies in the information provided in this Website. Hence, you are required to make your own enquiries, conduct proper due diligence and obtain independent professional advice and verify the details of project including but not limited to area, layout, specifications ,services, amenities and other terms mentioned on this website with the Company. The Company reserves the right to amend/ alter the area, layout, specifications and amenities mentioned on this website on account of Government norms and/or advised by the architect /structural engineer or otherwise.

The foregoing are subject to the prevailing laws of India and the courts in Gurugram, Haryana, India shall have the exclusive jurisdiction on any dispute that may arise out of the use of this site.


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Corporate Philosophy

Effective Corporate Governance is the signature of professional beliefs and values, which configures the organizational values, credo and actions of its employees. The Company firmly believes in effective Corporate Governance practices and follow all the applicable laws in true letter and sprit. Corporate Governance is an ethically driven process that constitute the strong foundation on which successful commercial enterprise are built and enhance the organization wealth generating capacity.

The Company has adopted a Code of Conduct for its Board of Directors and its Senior Management personnel, which is available on the Company’s website. The Company’s corporate governance philosophy has been further strengthened through the Vipul Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).

The Company’s Corporate Governance philosophy is based on transparency, disclosure, monitoring, ethical governance practices and fairness to all.

The Company is in compliance with the requirements stipulated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) with regard to corporate governance.

Board of Directors

The Composition of the Board of Directors of the Company is as under:

Mr. Punit Beriwala - Promoter, Managing Director & Chief Executive Officer

  • Mr. Beriwala holds B.Com degree from Kolkata University
  • He has over 34 years of experience of which 20 years in Real Estate Industry.

Mrs. Ameeta Verma Duggal - Director

  • Mrs. Verma has a Degree in Law from Delhi University
  • She has extensive experience in Company Law, Contract Law, Intellectual Property Rights, Anti-trust and Competition Law, Environmental Law, Industrial Law, Property Law and Information & Broadcasting Law

Mr. Kapil Dutta - Director

  • Mr. Dutta, holds an B.A (Hons.) degree
  • Has worked as CEO - International Olympic Committee - India Office (1983-1997) and as CEO of Ashwini Kumar Consultants Pvt. Ltd.

Mr. Vikram Kochhar - Director

  • Mr Kochhar holds Bachelors of Science degree from Delhi University & holds certificate of CAIIB- Part I .
  • Has rich experience in the field of credit, treasury and other areas of banking

Ms. Vishaka Beriwala - Director

  • Ms. Vishaka Beriwala holds an MBA degree from ESADE Business School in Barcelona
  • She is having a total experience of about 13 years as a working professional and an entrepreneur with key focus on Retail, Food and Beverage businesses and Facility Management 
  • She is working as Marketing & Strategy Consultant, new Concept Development and overall Operations of a Club.

 

Mr. Ajay Arjit Singh - Director

  • Mr. Ajay Arjit Singh has experience of over 21 years of Sales and Marketing experience in Software Services Industry. He had worked with HP, Microland and Tata Honeywell. He is a gold medalist from NIT Jalandhar and Post-graduate from SCMHRD Pune. 

Key Management

Punit Beriwala - Promoter, Managing Director & Chief Executive Officer
Entered Real Estate business through joint ventures with reputed builders and subsequently ventured out independently Successfully steered the organization into becoming a dynamic and professionally managed Company Has grown the Company in all verticals of Real Estates Industry in past 20 years Holds a B.Com Degree from Kolkata University & has over 34 years of overall experience.

Rakesh Sharma - Sr. Vice President (BDC) 
Chartered Accountant by profession & has over 39 years of experience, of which 17 years have been with Vipul Limited Has been associated with Onida, Stanford Engineering, Silverline Holdings and Tapasya Projects Ltd. in the Past.

 

Investor's Grievance

The role of the Stakeholders Relationship and Share Transfer Committee shall inter-alia include the following : 

  • Resolving the grievances of the security holders of the listed entity including complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc.
  • Review of measures taken for effective exercise of voting rights by shareholders.
  • Review of adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent.
  • Review of the various measures and initiatives taken by the listed entity for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the Company.
Name Category Email
Ms. Ameeta Verma Duggal Non-executive – Independent secretarial@vipulgroup.in
Mr. Punit Beriwala Executive Director secretarial@vipulgroup.in
Mr. Kapil Dutta Non-executive – Independent secretarial@vipulgroup.in
Mr. Vikram Vasheshar Kochhar Non-executive – Independent secretarial@vipulgroup.in

The Company Secretary acts as the Secretary to the Committee.

Company Secretary, is responsible to handle investor grievances.

The email ID to send the Investor Grievances is secretarial@vipulgroup.in

Model Code of Conduct

Corporate Announcements

Shareholding Pattern

Quarterly Results

Annual Reports

Investors Presentation

Registrar / Share Transfer Agents

MAS Services Limited

T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi-110 020

Ph : 26387281/ 82/ 83,

Fax : 26387384

e-mail: info@masserv.com

website: www.masserv.com

Balance Sheets of Subsidiary Companies

Unpaid & Unclaimed Amounts

Notice for Shareholders/Stock Exchange

Investors Contact

Registered Office

Company Secretary

Unit No 201, C-50, Malviya Nagar, 

New Delhi, Delhi, 110017

Email : secretarial@vipulgroup.in

Objection invited for Revised Building Plans

Objection invited for Joint Development Rights and Marketing Rights For BIP

KYC

EC- Group Housing area measuring 19.244 Acs at Sector- 53, Gurugram

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