Corporate Announcement
Security Code : 534598    Company : SAMPANN    
 
Outcome of Board Meeting - Change in Chief Financial Officer and Company SecretaryDownload PDF
  Exchange Disseminated Time     25/01/2017 17:17:12
S.E. Power Ltd has informed BSE that in the Meeting of Board of Directors held on January 25, 2017 Board has considered and approved following agenda items relating to Key Managerial Personnel:

1. Mr. Hemant Jain, has been appointed as Chief Financial Officer of the Company with effect from January 25, 2017 to fill the vacancy caused by the resignation of Mr. Nikhil Bansal.

2. Resignation of Mr. Manendra Singh from the post of Company Secretary has been accepted and he has been relieved from the services of the Company with effect from closing business hours of January 24, 2017.

3. Miss Lipika Garg, Associate Member of the Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 25, 2017.
 

Disclaimer

Back To Announcements