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| Exchange Disseminated Time 02/12/2015 08:13:36 | Spicejet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2015, inter alia, has transacted and approved following:
1. Appointment of Mr. R. Sasiprabhu as Independent Director of the Company with effect from December 01, 2015.
2. Change of Registered Office of the Company to “Indira Gandhi International Airport, Terminal 1D, New Delhi – 110037” pursuant to order of the Regional Director (Southern Region), Ministry of Corporate Affairs, Chennai dated November 19, 2015.
3. Take on record resignation of Dr. Harsha Vardhana Singh as Independent Director with effect from November 17, 2015. |
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