As per Regulation 30 of the SEBI (LODR) Regulations, 2015, Starlit Power Systems has informed that the Board of Directors of the company has at its Board meeting held today, appointed Rajesh Browne, as an Additional Director and Chairperson cum Managing Director both with effect from November 28, 2018; appointed Nikhil Kanwar, as an Additional Director and Independent Director both with effect from November 28, 2018; accepted the resignation of Sachin Shridhar as a Director with effect from November 22, 2018; and accepted the resignation of Yogesh Kumar Gupta as a Director as well as Managing Director with effect from November 22, 2018.
The above information is a part of company’s filings submitted to BSE.