SPEL Semiconductor Limited announced the Cessation of Mr. Dorairaj Balakrishnan as Non-Executive /Non-Independent Director pursuant to vacation of office u/s 167 of the Companies Act, 2013. Date of Cessation July 28, 2023. Appointment of Mr. Nakkeeran Ekambaram as an Additional Director (Non-Executive) on the Board of the Company with effect from July 28, 2023, up to the date of upcoming Annual General Meeting of the Company.

Brief Profile: Mr. Nakkeeran Ekambaram was inducted into the Board of Directors of the Company to help provide the Board with effective leadership in relation to the Company's strategy, performance, and risk management as well as enduring high standard of corporate governance.