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SP Capital Financing: Appointment of Company Secretary and Compliance Officer

Ms. 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 Ms. Surya Gupta as recommended by the Nomination and Remuneration Committee as the Company Secretary & Compliance Officer of the Company w.e.f. 17th January 2022.

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