SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company at its Board Meeting held on 30 June 2022 has appointed/ accepted the resignations of the following Directors/ KMP''s of the Company- 1. Appointment of Mr. Suniti Kumar Bhat- Additional and Managing Director. 2. Appointment of Mr. Siva Kumar Pothepalli - Non Executive and Non- Independent Director. 3. Appointment of Mr. Baikuntha Nath Talukdar- Non Executive and Independent Director 4. Appointment of Ms. Vishruta Kaul - Non Executive and Independent Woman Director 5. Resignation of Mr. Rohit Kapur - Chairman and Whole-Time Director. 6. Resignation of Ms. Sonali Bhagwati Dalal - Independent Director. 7. Resignation of Mr. Tarik Currimbhoy- Independent Director. 8. Resignation of Dr. Derek James Corbishley- Independent Director. 9. Resignation of Mr. Vijay Kirpal- Chief Financial Officer. 10. Resignation of Mrs. Deepa Bhalla- Company Secretary & Compliance Officer. 11. Appointment of Ms. Yogita Rohilla - Company Secretary & Compliance Officer01-07-2022