SPEL Semiconductor Ltd. — Board/Management Information 2020

May 29, 2020

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SPEL Semiconductor Limited an IC Assembly & Test Company

Date: 29[th] May, 2020

To, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Script Code: 517166

Sub: Appointment of Company Secretary and Compliance Officer – Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir,

With reference to the above subject we wish to inform you that we have appointed Ms. Leena Manishkumar Deoli as a Company Secretary pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Further in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9[th] September, 2015, please find the following disclosures pertaining to the appointment:

Sr. No.	Particulars	Details
1.	Name	Leena Manishkumar Deoli
2.	Reason for Change	Appointment
3.	Date of Appointment	29.05.2020
4.	Brief Profile	Ms. Leena Manishkumar Deoli having Membership No. A27094 is a member of the Institute of Company Secretaries of India having an experience of 10 years in the areas of Secretarial and Legal.

Kindly take the same on record. Thank you.

For SPEL Semiconductor Limited

Sd/D Balakrishnan Whole Time Director & CEO

Registered Office & Factory 5 CMDA Industrial Estate MM Nagar (Chennai) 603 209, India Ph : 91 (44) 4740 5300 Fax : 91 (44) 4740 5303 / 5404

CIN; L32201TN1984PLC011434 eMail : info@spel.com Website : www.spel.com

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