Please find attached outcome of Board Meeting
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SSPN Finance Ltd held a board meeting on 4 June 2025 where it appointed Ms. Rachna Sharma as the new Company Secretary, effective the same day. Ms. Sharma holds a Company Secretary (CS) qualification and has experience in corporate and secretarial affairs, with no other listed directorships or shareholdings in the company. The board also reviewed the company's performance. There is a typographical inconsistency in the annexure header, which mentions an Independent Director appointment (Ms. Shweta Mundra), but the details provided pertain only to the Company Secretary appointment.
This is a routine compliance filing appointing a Key Managerial Personnel (Company Secretary) with no change to business operations. It has no material impact on shareholders or stock price, though filling this role helps the company meet SEBI's KMP compliance requirements.