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SPEL Semiconductor Ltd. — Board/Management Information 2023
Feb 14, 2023
60798_rns_2023-02-14_96dd3983-1e02-40b4-aca4-353d1d5aef5f.pdf
Board/Management Information
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SPEL Semiconductor Limited an IC Assembly & Test Company
Feb 14, 2023
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BSE Limited
2nd Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Scrip Code: 517166
Dear Sir / Madam,
Sub: Appointment of Whole-time Director - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, i.e., Feb 14, 2023 between 11.15 AM – 2:00 PM at Vel Vilas, 3rd Main Road, Kottur Gardens, Kotturpuram, Chennai -600085, have appointed Mr. P. Balamurugan (DIN: 07480881) as the Whole-Time Director of the Company to hold office for five years with effect from Feb 14, 2023 subject to the approval of members of the Company in the ensuing Annual General Meeting of the Company.
Further details of the above mentioned person is annexed as ‘Annexure-A’ to this outcome.
Please take the above information on record.
Thanking you Yours faithfully,
FOR SPEL SEMICONDUCTOR LIMITED
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SANKARANARAYANAN SIVARAMAN (FCS 2918)
COMPANY SECRETARY
5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, India eMail :[email protected] ; Website : www.spel.com CIN :L32201TN1984PLC011434
SPEL Semiconductor Limited an IC Assembly & Test Company
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Annexure – A
Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
1. Mr. P. Balamurugan (DIN: 07480881) as the Whole-Time Director of the Board
| Sl. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz: appointment, resignation, removal, death or otherwise |
Appointment |
| 2 | Date of Appointment / Cessation & term of appointment |
Appointment with effect from 14.02.2023 Whole-time Director from 14.02.2023 to 13.02.2023 (both days inclusive) subject to the approval of the shareholders |
| 3 | Brief Profile | Mr. P. Balamurugan holds a degree in Engineering (Electronics & Communication) from College of Engineering, Anna University, Chennai and MS in Management Systems from BITS- Pilani. He has about 25 years of experience in Semiconductor Industry. He started his career with SPEL as Equipment Engineer and later took in charge of Process Engineering. He was instrumental in evolving the various quality management systems in the company, improving the product quality through various statistical process control techniques, adopting energy conservation measures on a continuous basis and introducing various lean manufacturing concepts in the company. He leads the Head Operations |
| 4 | Disclosure of relationships between directors |
Not related to any of the Directors |
| 5 | Personal Details of Appointee | |
| Name | P. Balamurugan |
5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, India eMail :[email protected] ; Website : www.spel.com CIN :L32201TN1984PLC011434
an IC Assembly & Test Company
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SPEL Semiconductor Limited
| DIN | 07480881 | |
|---|---|---|
| Date of Birth | 06.03.1968 | |
| EducationalQualification | B. E(Electronics & Communication) | |
| 6 | Information as required under Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018 issued by the BSE |
Mr. P. Balamurugan is not debarred from holding office of a director by virtue of any SEBI Order or any other such authority |
5 CMDA Industrial Estate, MM Nagar (Chennai) 603 209, India eMail :[email protected] ; Website : www.spel.com CIN :L32201TN1984PLC011434