SEPC Ltd - 532945 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The Postal Ballot And Scrutinizer'S Report
Appointment of Mr. Rajesh Kumar Bansal (DIN: 09634747) as Independent Director of the Company and Appointment of Ms. Gayathri Sundaram (DIN: 07342382) as Independent Director of the Company. The resolutions as set out in the postal ballot notice for the aforementioned business have been passed with requisite majority on 12th April, 2023 (being the last date for remote e-voting). Detailed letter enclosed.13-04-2023