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SPEL Semiconductor Ltd. — Board/Management Information 2023
Jan 1, 2023
60798_rns_2023-01-01_def76830-aabc-4b99-84ab-b9ee9e565a3a.pdf
Board/Management Information
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an IC Assembly & Test Company
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SPEL Semiconductor Limited
M/S BSE LIMITED, 31
PHIROZE JEEJEEBHOY TOWERS,
DALAL STREET- MUMBAI- 400001.
Dear Sirs, Scrip Code:517166
Sub:Compliance as per Regulation 17 (1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
With reference to the subject cited, please find attached a scan image of the Certified Extract of the Special Resolution passed by the Members of the company at the 37th Annual General Meeting of held on 31-12-2022 appointing Mr. M.Jayasankar- DIN: 00048351, as Director of the company who has attained the age of 75 years.
Please take the above on record.
Thanking you, FOR SPEL SEMICONDUCTOR LIMITED,
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[D. Balakrishnan] CHIEF EXECUTIVE OFFICER & DIRECTOR
ENCL: AS ABOVE
CIN : L32201TN1984PLC011434 eMail : [email protected]
US Sales Office
Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404
4030 Moorpark Ave # 236 San Jose, CA 95117, USA Ph : 1 (408) 512 - 1005
Website : www.spel.com
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SPEL Semiconductor Limited an IC Assembly & Test Company
CERTIFIED EXTRACT OF THE RESOLUTION PASSED AT THE 37[TH] ANNUAL GENERAL MEETING OF SPEL SEMICONDUCTOR LIMITED HELD ON SATURDAY, THE 31[ST] DECEMBER, 2022 THROUGH VIDEO CONFERENCE/OTHER AUDIO –VISUAL MEANS:
“ RESOLVED THAT pursuant to provisions of Sections 149, 152 and other applicable provisions, if any, of Companies Act, 2013 (‘Act’) and Companies (Appointment & Qualification of Directors) Rules, 2014 (‘Rules’), including any statutory modification(s) or re-enactment thereof read with Schedule IV of the Act and Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (“LODR”), and based on the recommendation of the Nomination and Remuneration Committee, Mr.M.Jayasankar, (holding DIN: 00048351), , who has already attained the age of 75 years and who qualifies for being appointed as an Additional Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Director, be and is hereby appointed as Non-Executive Director of the Company with effect from 14-02-2022 liable to retire by rotation.”.
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