In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at its meeting held on 06.06.2026 at its registered office ....
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Sparc Electrex Ltd's board, at its meeting on 6 June 2026, appointed 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 Hareshbhai Variava stepped down as Independent Director effective close of business on 7 June 2026, citing completion of his 5-year tenure, with no other material reasons disclosed. The board also reappointed M/s. Rajesh H Gupta & Co. as Internal Auditors for FY 2026-27. All appointments and the resignation were carried out on the recommendation of the Nomination and Remuneration Committee.
These are routine governance changes – an independent director's exit on tenure completion, replaced by three new independent directors (including a women director to meet board diversity norms), and continuity of the internal auditor. Minimal impact expected on the stock or shareholders.