Board of Directors of SPEL Semiconductor Limited by way of circular resolution passed on June 17, 2024 has inter-alia approved the following:- Appointment of Mr. Venkatest Ramanujam (DIN: 07242631) as Independent director for a first term of five consecutive years with effect from June 17, 2024 and he shall not be liable to retire by rotation; and Appointment of Ms. Meenakshi Jayakumar as an Additional director effective from date of allotment of DIN.