We hereby inform the Exchange of the appointment of Mr. Venkataramani Jaiganesh as Whole-Time Director of the Company and the appointment of Secretarial Auditor in the 25th Annual General Meeting of the Company. Detailed letter is enclosed.
SEPC · price
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At the 25th Annual General Meeting held on September 29, 2025, SEPC Limited's shareholders approved two key appointments. Mr. Venkataramani Jaiganesh, a Chartered Accountant with a Postgraduate Diploma in International Business, was appointed as Whole-Time Director (Key Managerial Personnel) for a 5-year term from July 14, 2025 to July 13, 2030. He brings around 20 years of experience in finance, accounts, operations, and international business across the USA, Qatar, Oman, and Saudi Arabia, with exposure to trading, manufacturing, services, investments, EPC, and Oil & Gas sectors. He is not related to any existing director on the board. Additionally, M/s SJN & Associates, a firm of Practising Company Secretaries, was appointed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30.
This is a routine governance update with no negative implications. Bringing in a finance-focused WTD strengthens leadership continuity, and the 5-year auditor appointment provides regulatory stability for shareholders.