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SPEL Semiconductor Ltd. — Board/Management Information 2023
May 8, 2023
60798_rns_2023-05-08_72791820-696a-4183-a221-90a67a3e4b8e.pdf
Board/Management Information
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Date: 08.05.2023
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To,
The Listing Compliance Department BSE LIMITED Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001
Dear Sir/Madam,
Scrip Code: 517166
Sub: Submission of Information pursuant to BSE Circular No. LIST/COMP/57/2019-20 dated January 27, 2020
Pursuant to the BSE Circular No. LIST/COMP/57/2019-20 dated January 27, 2020, we submit herewith the following information with regard to updating the details of Key Managerial Personnel, Share Transfer Agent, Statutory Auditor and Secretarial Auditor of the Company.
| 1. Details of Key Managerial Personnel | 1. Details of Key Managerial Personnel | 1. Details of Key Managerial Personnel | |
|---|---|---|---|
| Name | Mr.Gurumurthy Venkatesan |
Mr.Sankaranarayan Sivaraman |
Mr. Palanichamy Balamurugan |
| Designation | Chief Financial Officer |
Company Secretary (M.No: 2918) |
Whole-Time Director |
| PAN/DIN | ADHPV7882P | AASPS5614C | 07480881 |
| Address | 11/31, Mathi Flats, Agasthiar Street, East Tambaram, Chennai- 600059 |
F-1 33/13 Viswanathapuram II Street, Kodambakkam, Chennai- 600024 |
B-4, Chitrakudil Apartment, No.10, Perumal Koil 1st Street, Kottur, Chennai- 600085 |
| Email ID | [email protected] atronix.net |
[email protected] om |
[email protected] atronix.net |
| Date of Appointment |
10/07/2020 | 03/04/2021 | 14/02/2023 |
| 2. Details of Share Transfer Agent | 2. Details of Share Transfer Agent |
|---|---|
| Name of Registrar | CAMEO CORPORATE SERVICES LIMITED |
| Address | ‘Subramanian Building’ No.1, Club House Road, Chennai – 600002 |
| Contact No | 044-28460390 |
| [email protected]; [email protected] | |
| Website | www.cameoindia.com |
| **SEBI Registration No. ** | INR000003753 |
SPEL Semiconductor Limited
CIN : L32201TN1984PLC011434 5, CMDA Industrial Estate, M.M.Nagar (Chennai) – 603 209 India
[email protected] ; www.spel.com
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3. Details of Statutory Auditor
| 3. Details of Statutory Auditor | 3. Details of Statutory Auditor |
|---|---|
| Name of Statutory Auditor | Mr. K. Nandhiswaran |
| Membership Number of Auditor |
207644 |
| Address | 40A, First Circular Road, Jawahar Nagar, Chennai-600082 |
| Email ID | [email protected] |
| Date of Appointment | 27/09/2018 |
| Period of Appointment | 01/04/2018 to 31/03/2023 |
4. Details of Secretarial Auditor
| 4. Details of Secretarial Auditor | 4. Details of Secretarial Auditor |
|---|---|
| Name of Secretarial Auditor |
Mr. T Balasubramanian |
| Address | 8/19, First Floor, 2nd Cross Street, Kalaimagal Nagar, 1st Main Road,Ekkathuthangal, Chennai600032 |
| Name of Proprietor | Mr. T Balasubramanian |
| **ICSI Membership No. ** | F7987 |
| ICSI Certificate of Practice No. |
3402 |
| Email ID | [email protected] |
| Date of Appointment | 30/05/2022 |
Kindly take the same on record.
Thanking you.
Yours faithfully,
For SPEL SEMICONDUCTOR LIMITED
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SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY
SPEL Semiconductor Limited
CIN : L32201TN1984PLC011434 [email protected] ; www.spel.com
5, CMDA Industrial Estate, M.M.Nagar (Chennai) – 603 209 India