Sparc Electrex Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 14.08.2024 at 03.00 p.m. at its registered office concluded at 04.25 p.m. approved and considered the Change in designation cum appointment of Mr. Shobith Hegde (DIN 02211021) from Whole Time Director to Managing Director of the Company w.e.f. 14.08.2024 for next 5 years. Attached is the brief profile Mr. Shobith Hegde vide SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015.