In terms of Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015 this is to inform you that the Board of Directors in its meeting held on 06.06.2026 at its registered ....
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The Board of Sparc Electrex Ltd, at its meeting on 6th June 2026, approved the appointment of three new Non-Executive Independent Directors: Mr. Jayantilal Suthar, Mr. Rohit Bhatia, and Ms. Asha Khedia (as Independent Women Director), each for a 5-year term subject to shareholder approval. Mr. Niraj Variava resigned as Independent Director effective 7th June 2026 after completing his 5-year tenure, and the Board placed on record its appreciation for his contributions. Additionally, M/s. Rajesh H Gupta & Co., Chartered Accountants, was reappointed as Internal Auditor for FY 2026-27.
These are routine corporate governance changes with no material impact on operations or financials. The net change adds two new independent directors to the Board while maintaining compliance with independent director requirements, which is positive for governance standards.