S.E. Power has informed that vide circular resolutions, approved by Board of Directors on March 27, 2015, Mr. Dharam Vir Gupta is appointed as an Additional Independent Director of the Company w.e.f. March 28, 2015 and resignation of Mr. Naresh Kumar Jain is accepted from the office of Independent Director of the Company w.e.f. March 28, 2015.
The above information is a part of company’s filings submitted to BSE.