Spicejet has informed that the Board of Directors of the Company at its meeting held on December 01, 2015, has transacted and approved the appointment of R. Sasiprabhu as Independent Director of the Company with effect from December 01, 2015, 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, and take on record resignation of Dr. Harsha Vardhana Singh as Independent Director with effect from November 17, 2015.
The above information is a part of company’s filings submitted to BSE.