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SPEL Semiconductor Ltd. Board/Management Information 2021

Apr 4, 2021

60798_rns_2021-04-04_cd58fbc0-d133-4922-8530-c1e57a98833a.pdf

Board/Management Information

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SPEL Semiconductor Limited an IC Assembly & Test Company

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M/s BSE Limited, 03 Phiroze Jeejeebhoy Towers, Dalal StreetMumbai- 400001.

Dear Sirs, Scrip Code:517166

Sub: Appointment of Company Secretary and Compliance Officer

Ref: Compliance as per Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject and Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. S. Sivaraman has been appointed as Company Secretary and Compliance Officer of the company w.e.f 3[rd] April 2021 and to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Please take the above on record.

THANKING YOU, FOR SPEL SEMICONDUCTOR LIMITED,

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[D. Balakrishnan] CHIEF EXECUTIVE OFFICER & DIRECTOR

CIN : L32201TN1984PLC011434 eMail : [email protected]

US Sales Office

4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005

Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404

Website : www.spel.com