| The Exchange had sought clarification from Servotech Power Systems Limited with respect to announcement dated 09-08-2022 regarding Appointment.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Whether intimated in 24hrs2. Disclosure of relationships between directors (in case of appointment of a director)3. Date of appointment/cessation (as applicable) and term of appointment4. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached. |
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