Appointment of Ms. Rachna Sharma as Company Secretary and Compliance Officer
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The Board of Directors of SSPN Finance Ltd has appointed Ms. Rachna Sharma as the Company Secretary of the company with effect from 4th June 2025, under Section 203 of the Companies Act, 2013. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. 26879). Separately, Ms. Rekha Sharma has been designated as the Compliance Officer under SEBI LODR Regulation 6, also effective 4th June 2025. The resolution was passed at a Board meeting held at the registered office in Andheri East, Mumbai.
This is a routine compliance appointment filling key managerial personnel roles. No material impact on shareholders or stock price is expected.