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SPEL Semiconductor Ltd. — Board/Management Information 2020
Jun 30, 2020
60798_rns_2020-06-30_208d252a-ed6a-4319-8c9d-43811b89dab8.pdf
Board/Management Information
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SPEL Semiconductor Limited an IC Assembly & Test Company
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30[th] June, 2020
To, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Script Code: 517166
Sub: Resignation of Company Secretary and Compliance Officer – Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Dear Sir,
Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Leena Manishkumar Deoli Company Secretary of the Company has resigned from the services of the Company. Her resignation shall be effective from 30[th] June, 2020.
The Resignation have been received and accepted pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
The particulars of the resignation of a Company Secretary are as under:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name | Leena Manishkumar Deoli |
| 2. | Reason for Change | Resignation |
| 3. | Date of Appointment | 29.05.2020 |
| 4. | Brief Profile (in case of Appointment) |
N.A. |
Kindly take the same on record. Thank you.
For SPEL Semiconductor Limited
Sd/D Balakrishnan Whole Time Director & CEO �
Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
CIN; L32201TN1984PLC011434 eMail : [email protected] Website : www.spel.com
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