In terms of Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Sparc Systems Limited was held today on 8th June 2021 at 6 Ground Floor Lovely Sector 2 Airoli West Navi Mumbai - 400708 at 12.30 p.m. and concluded on 01.10 p.m. the Board considered and approved the following:
1. Resignation of Ms. Punit Neb as Chief Financial officer of the Company and Change of her designation from Whole Time Director to Non-Executive Director.
2. Appointment of Ms. Kajal Sampat as Chief Financial officer of the Company.
3. Appointment of Mr. Niraj H. Variava (DIN: 09197068) as an Independent Director of the Company subject to approval of members at ensuing general meeting.
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