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SPML Infra Limited Board/Management Information 2021
62612_rns_2021-04-05_b9ff237b-153e-4fae-8929-c0d9f3cc0915.pdf
Board/Management Information
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05th April, 2021
To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Sandra (E), Mumbai-400051
BSE Limited Phirozejeejeebhoy Towers Dalal Street, Mumbai-400001
(NSE Scrip Code: SPMLINFRA)
(BSE Scrip Code: 500402)
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Reguirements) Regulations. 2015
Dear Sirs,
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Mr. Sushi! Kumar Sethi, Managing Director of the Company has tendered his resignation from the position of Managing Director of the Company w.e.f. 03rd April, 2021 owing to his age and health. However, he expressed his desire to continue as a Non-Executive Director of the Company.
The aforesaid mater shall be dealt with by the Board.
The above is for your information and record.
Thanking you,
?·?a Swati AgarQI Company Secretary
SPML INFRA LIMITED
22, Camac Street, Block-A, 3rd Floor, Kolkata- 700 016 Ph: +91 33 4009 1200/234/247 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