We hereby inform the Exchange that the Board at its meeting held today i.e. July 14, 2025 considered and approved the appointment of Mr. Venkataramani Jaiganesh as Additional Director (Executive) to hold office up to the ensuing Annual General Meeting of the Company. Further, the Board designated him as Whole-time Director, to hold office for a period of 5 years with effect from July 14, 2025. Detailed letter is enclosed.

Ceo Appointed ExternalManagement Changes View source PDF Explain this filing

SEPC · price

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Price reactionminutes from the announcement price · days from the prior close

-0.2%Reaction day

₹13.73

prior close

₹13.81

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.2%-1.5% vs market

Civil Construction peers, median of 87sector+0.5%-0.7% vs sector

On the reaction day the stock moved 1.5 pts less than Nifty Microcap 250 and 0.7 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+2.0

10m

+1.7

15m

+1.7

30m

+0.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.2+1.2-1.5+0.5-0.7

Next day

-1.9+1.7-3.6+0.5-2.4

-2.3+2.0-4.3+0.1-2.4

-2.7+1.4-4.1+0.0-2.7

-4.6+1.3-5.8+0.1-4.7

-6.4+1.2-7.7-0.5-5.9

-10.6+0.7-11.3-1.0-9.6

15d

-14.5-2.7-11.8-3.8-10.7

-15.5-3.4-12.1-7.2-8.3

-11.6-1.3-10.3-5.0-6.6

-17.0-3.7-13.3-9.6-7.4

UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 87Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

SEPC Limited's Board, at its meeting on July 14, 2025, approved the appointment of Mr. Venkataramani Jaiganesh (DIN: 00095975) as Additional Director (Executive), to hold office until the next Annual General Meeting. He was further designated as Whole-time Director for a 5-year term, from July 14, 2025 to July 13, 2030, subject to shareholder approval. Mr. Jaiganesh is a Chartered Accountant, Certified Fraud Examiner (USA), and AML/Financial Forensic Expert with around 20 years of cross-industry experience spanning trading, manufacturing, services, investments, and real estate, including international exposure in Qatar, Oman, and Saudi Arabia. He is not related to any existing Director on the board and is not debarred by SEBI or any other authority.

Likely market impact

The appointment brings a financially qualified, governance-focused external professional into an executive leadership role for a 5-year term, subject to shareholder nod at the upcoming AGM. For shareholders, this is a routine board-strengthening move rather than a disruption; the long tenure provides continuity, though the stock is unlikely to see a sharp reaction unless the new WTD is linked to a broader strategy shift.