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SPML Infra Limited Board/Management Information 2020
62612_rns_2020-11-17_42aba117-3e43-4382-b2cb-f8cdf7cda55b.pdf
Board/Management Information
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17th November, 2020
To,
National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Bandra [EJ, Mumbai-400051
BSE Limited PhirozeJeejeebhoyTowers Dalal Street, Mumbai-400001
(BSE Scrip Code; 500402)
Sub: Appointment of Mrs. Swati Agarwal as Company Secretary and Compliance Officer in place of Mr. Laxmi Narayanm Mandhana. Company Secretary and Compliance Officer
Dear Sirs,
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we would like to inform you that Board of Directors in its meeting held on 12th August, 2020 appointed Mrs. Swati Agrawal as Company Secretary & Compliance Officer of the Company w.e.f 17th November, 2020 and accepted the resignation of Mr. Laxmi Narayan Mandhana, as the Company Secretary & Compliance Officer of the Company w.e.fthe close of the business hour of 16th November, 2020.
The above is for your information and record.
Thanking you,
SPMl TJ\TFRA LlMITED
22, Camac Street. Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200 I Fax: +91 33 4009 1303 E-mail: [email protected] I Website: www.spml.co.in CIN: l40106DL1981PLC012228
Regd. Office: F-27/2, Okhla Industrial Area. Phase-II New Delhi-110020 ISO 9001:2015
Profile of Mrs. Swati Agarwal
Swati Agarwal is the qualified Company Secretary and the member of Institute of Company Secretaries of India (!CS!). She is having an experience of more than 8 years in the field of Corporate Secretarial matter including compliances, stakeholder relationship, merger, Corporate Governance, restructuring matters etc.
