SEL MANUFACTURING COMPANY LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of the company passed the following resolution through circulation: a. To consider and approve the appointment of Seema Singh and Manjit Singh kochar as an Independent Director of the company. b. To appoint the chairperson of the company. c. To Reconstitute Audit Committee, Nomination & Remuneration Commitee, Risk Management Committee and Stakeholders Relationship Committee.