We hereby inform the Exchange regarding Board meeting held today i.e. July 14, 2025 inter alia to consider and approve the appointment of Mr. Venkataramani Jaiganesh as Additional Director (Executive) and Whole-time Director and the shifting of registered office of the Company within local limits. Detailed letter is enclosed.
SEPC · price
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SEPC Limited's board, at its meeting on July 14, 2025, approved the appointment of Mr. Venkataramani Jaiganesh (DIN: 00095975) as Additional Director (Executive) and as Whole-time Director for a 5-year term ending July 13, 2030. His appointment as Additional Director is effective immediately and until the next Annual General Meeting, after which shareholders will be asked to approve his continuation as WTD. Additionally, the board approved shifting the company's registered office within Chennai, from T. Nagar to Greams Road, Thousand Lights.
A new executive director joining the board is a leadership change that investors should track, as it can influence the company's strategic direction. The registered office shift is an administrative change with no material impact on operations or shareholders.