SRM Energy Ltd Announces Changes in Board of Directors and KMPs Following Acquisition
SRM Energy Ltd has announced changes in its Board of Directors and Key Managerial Personnel (KMPs) following the completion of the acquisition of 64,50,000 equity shares by Mr. Umesh Narpatchand Sanghvi and Mrs. Sapna Sanghvi. The new appointments and resignations are in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new appointees include Mr. Umesh Narpatchand Sanghvi as an Additional Director and Managing Director, Mrs. Sapna Umesh Sanghvi as an Additional Director, Mrs. Pooja Navnit Maheshwari as an Additional Director and Non-Executive Independent Director, and Mr. Gopal Ajay Malpani as an Additional Director and Non-Executive Independent Director. The resignations include Mr. Sharad Rastogi, Mr. Vijay Kumar Sharma, Mrs. Tanu Agarwal, Mr. Parshant Chohan, Mr. Raman Kumar Mallick, and Mr. Pankaj Gupta.
Key Highlights
- Completion of the acquisition of 64,50,000 equity shares by Mr. Umesh Narpatchand Sanghvi and Mrs. Sapna Sanghvi.
- Appointment of Mr. Umesh Narpatchand Sanghvi as an Additional Director and Managing Director.
- Appointment of Mrs. Sapna Umesh Sanghvi as an Additional Director.
- Appointment of Mrs. Pooja Navnit Maheshwari and Mr. Gopal Ajay Malpani as Additional Directors and Non-Executive Independent Directors.
- Resignation of Mr. Sharad Rastogi, Mr. Vijay Kumar Sharma, Mrs. Tanu Agarwal, Mr. Parshant Chohan, Mr. Raman Kumar Mallick, and Mr. Pankaj Gupta.