SEPC Limited has informed the Exchange regarding Resignation of Mr N K Suryanarayanan as Non- Executive Director of the company w.e.f. September 30, 2025.
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SEPC Limited has informed the exchanges that Mr. N K Suryanarayanan (DIN: 01714066) has resigned from his position as Non-Executive Director with effect from the close of business hours on September 30, 2025. The resignation is due to personal reasons, as stated in his letter to the Board. He has confirmed there are no other reasons behind the decision and thanked the Board for its support during his tenure. This is a routine board-level change disclosed under SEBI Listing Regulations.
This is a single non-executive director resignation for personal reasons and is unlikely to materially affect the company's operations or stock price. Investors should monitor for any forthcoming appointment to fill the vacancy on the Board.