Sparc Electrex Ltd

Sparc Electrex Board Update: New Appointments & Resignation 📋

- Board meeting held on April 24, 2026, from 4:00 PM to 4:50 PM at the company's registered office in Mumbai.

- Appointed Ms. Niki Singh (ACS: 76031) as Company Secretary and Compliance Officer.

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

- Reviewed compliance for the quarter and year ended March 31, 2026, under SEBI LODR regulations.

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

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