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SPEL Semiconductor Ltd. — Board/Management Information 2026
May 19, 2026
60798_rns_2026-05-19_58eb86e2-7603-4255-8289-008edc847c8c.pdf
Board/Management Information
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SPEL Semiconductor
SPEL Semiconductor Limited an IC Assembly & Test Company
May 19, 2026
To
BSE Limited
Corporate Relationship Department,
2nd Floor, New Trading Wing,
Rotunda Building, P.J. Towers,
Dalal Street, Mumbai-400001.
Dear Sir/Madam,
Scrip code: 517166; ISIN: INE252A01019
Sub: Resignation of Chief Financial Officer- Mr. Thiruvenkatachari Parthasarathy
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, We wish to inform you that, Mr. Thiruvenkatachari Parthasarathy, Chief Financial Officer(CFO) has been removed from the services of Chief Financial Officer with effect from close of business hours on May 19, 2026.
The disclosures as required under SEBI Circular No: CIR/CFD/CMD/4/2015 dated September 09, 2015 concerning the above Resignation is enclosed as Annexure-I.
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
Registered Office & Factory
5 CMDA Industrial Estate, MM Nagar
(Chennai) 603 209, Tamil Nadu, India
CIN: L32201TN1984PLC011434
eMail : [email protected]
Website: www.spel.com
SPEL Semiconductor
SPEL Semiconductor Limited
an IC Assembly & Test Company
Annexure-I
Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
Resignation of Mr. Thiruvenkatachari Parthasarathy, Chief Financial Officer (CFO) of the Company
| S.No | Particulars | Details |
|---|---|---|
| 1. | Reason for change viz: appointment, resignation, removal, death or otherwise | Removal due to continuous absence from office. |
| 2. | Date of Appointment/ Cessation & term of appointment | Resignation with effect from close of business hours on 19.05.2026 |
| 3. | Brief Profile | Not Applicable |
| 4. | Disclosure of relationships Between the Directors | Not Applicable |
For SPEL Semiconductor Limited
P. Balamurugan
Head Operations & Whole-Time Director
DIN: 07480881
Registered Office & Factory
5 CMDA Industrial Estate, MM Nagar
(Chennai) 603 209, Tamil Nadu, India
CIN: L32201TN1984PLC011434
eMail : [email protected]
Website: www.spel.com