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SPEL Semiconductor Ltd. Board/Management Information 2025
60798_rns_2025-08-13_372b6950-fc70-42b6-b9d3-cadb9337e05b.pdf
Board/Management Information
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SPEb~ SPEL Semiconductor Limited
an IC Assembly & Test Company
Aug 13, 2025
To BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001.
Dear Sir/Madam,
Sub: Change in Management
Ref: Intimation under Regulation 30 of SEBI (LODR) Requlation 2015
Further to our Intimation dated Aug 13, 2025 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on i.e., August 13, 2025 has inter-alia approved the following: -
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- To appoint Dr. G. Nagarajan (DIN 08259812) as Additional Director of the company w.e.f Aug 13, 2025.
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- To take note of Resignation of Dr. Enakshi Bhattacharya an Independent Director of the Company
The Meeting of Board of Directors commenced today at 10:45 A.M and concluded at 3.45 P.M
This is for your kind information and record.
Thanking You, Yours faithfully
For SPEL Semiconductor Limited
P. Balamurugan Head Operations & Whole-Time Director DIN: 07480881