We hereby inform the Exchange of the Outcome of the Board meeting held today i.e. September 29, 2025 to consider and approve the re-designation of Mr. Venkataramani Jaiganesh, Whole-Time Director as Managing Director of the Company. Detailed letter is enclosed.
SEPC · price
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SEPC Limited's Board of Directors, at a meeting held on September 29, 2025, approved the re-designation of Mr. Venkataramani Jaiganesh from Whole-Time Director to Managing Director for a period of 5 years, effective September 29, 2025 to September 28, 2030. This appointment is subject to the approval of shareholders. Mr. Jaiganesh is not related to any other Director on the Board. The Board meeting lasted from 12:00 noon to 12:50 PM.
This is an internal promotion of an existing KMP, which provides leadership continuity at the top. Shareholders will need to approve the re-designation, and the move signals stability in management rather than any leadership disruption.