Sparc Electrex Ltd

📋 Sparc Electrex Appoints New Company Secretary & Compliance Officer

- Appointment of Ms. Niki Singh (ACS: 76031) as Company Secretary and Compliance Officer, effective April 24, 2026.

- Resignation of Mr. Suresh Vishwanathan (DIN: 02310679) as Executive Director, effective April 24, 2026.

- Board noted compliance for the quarter and year ended March 31, 2026 under SEBI (LODR) Regulations.

- Authorization of Ms. Niki Singh to determine materiality of events and make disclosures under SEBI (LODR) Regulation 30(5).

- Ms. Niki Singh is a qualified ICSI member with M.Com and over 3 years of experience in secretarial compliance.

- Updated contact details for Ms. Niki Singh: Mobile 9770680668, Email sparcelectrex@gmail.com.