Sp Capital Financing has informed about Board meeting held on 17th January, 2022. Surya Gupta (Membership No. A68020) has given her consent to be appointed as the Company Secretary & Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 6 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and any further amendment in force. Accordingly, the Board at its meeting held pursuant to section 179 of the Companies Act, 2013, hereby appointed Surya Gupta as recommended by the Nomination and Remuneration Committee as the Company Secretary & Compliance Officer of the Company with effective from 17th January, 2022.
The above information is a part of company’s filings submitted to BSE.
