Intimation of Resignation of Independent Director
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Dr. Enakshi Bhattacharya (DIN: 05277575) has resigned as an Independent Director of SPEL Semiconductor Limited, effective from the close of working hours on August 13, 2025. The reason cited for her resignation is relocation. She also mentioned in her resignation letter that she is heavily involved with her engagement at IIT Bombay and volunteer work with IEEE, making it a good time to wind up certain commitments. The Board has approved and recorded her cessation at its meeting held on the same date. She also serves as an Independent Director on Chiptest Engineering Private Limited.
This is a routine, single-person board change due to personal relocation with no governance red flags mentioned. Shareholders should monitor whether the company fills the vacant independent director position within the timelines required under SEBI LODR norms.