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Spectrum Electrical Industries Limited — Board/Management Information 2024
May 7, 2024
59097_rns_2024-05-07_cd00005d-7693-48d4-9127-ae5a19c7023b.pdf
Board/Management Information
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Date: 07/05/2024
To,
The Manager Listing Compliance Department The National Stock Exchange of India Limited. Exchange Plaza, 5[th] Floor, Plot C/1, Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400051.
NSE Symbol: SPECTRUM
ISIN: INE01EO01010
Sub.: Changes in Secretarial Auditor of the Company: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Dear Sir/Madam,
This is in continuation of our letter dated 28/04/2024 regarding intimation of holding 01/2024-25 Meeting of the Board of Directors of the Company was held on Tuesday, 7[th] day of May, 2024 at the registered office of the Company situated at Gat No. 139/1 and 139/2, Umala, Jalgaon, Maharashtra 425003, India. The Board of Directors of the Company has considered, noted, and approved the reappointment of Yuti Nagarkar, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2024-25.
This is for your reference and records
Thanking you,
Yours faithfully,
For Spectrum Electrical Industries Limited
Rahul Digitally signed by Rahul Vasant Vasant Lavane Date: 2024.05.07 Lavane 16:33:05 +05'30' Rahul Lavane M. No.: A57240 Company Secretary and Compliance Officer Address: Bari Wada, Yawal, Jalgaon 425301.
Spectrum Electrical Industries Limited______________________________________________________________________
Regd. Office : Gat No. 139/1 & 139/2, Umala, Jalgaon, Maharashtra – 425003, India. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - [email protected] CIN: L28100MH2008PLC185764
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Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the details for appointment of Secretarial Auditor of the Company are as under:
Appointment of Secretarial Auditor of the Company for the FY 2024-25:
| 1 | Reason for changeviz,Appointment,Resignation,removal, or deathor otherwise | To comply with the provisions of Section 204 of theCompanies Act, 2013 and rules and regulationsframed thereunder.Reappointment: CS Yuti Nagarkar, PracticingCompany Secretary, Nagpur.M. No.: 9317,FCS - 10802. | Not Applicable. |
|---|---|---|---|
| 2 | Date ofappointment/terms ofappointment. | 7thMay, 2024Appointed for the year 2024-25 | Not Applicable. |
| 3 | Brief profile (incase ofappointment) | Mrs. Yuti Nagarkar is a Practicing CompanySecretary having wide experience of providingconsultancy services in the field of Company Law,FEMA,and other laws applicable to the Company. | Not Applicable. |
| 4 | Disclosure ofrelationshipbetween directorsand SecretarialAuditor (in case ofappointment) | She is not related to any Director of the Company. | Not Applicable. |
Spectrum Electrical Industries Limited______________________________________________________________________ Regd. Office : Gat No. 139/1 & 139/2, Umala, Jalgaon, Maharashtra – 425003, India. Tel.: 0257-2210192 Website : www.spectrum-india.com Email: - [email protected] CIN: L28100MH2008PLC185764