The board of directors of SSPDL Limited at its meeting held on August 11, 2023 on the recommendation of the Nomination and Remuneration committee, Board appointed Mr. A. Shailendra Babu, Membership number A19761 as whole time company secretary of the company with effect from August 11, 2023. He would also act as compliance officer in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Mr. A. Shailendra Babu is Mr. A.Shailendra Babu, aged about 48 years, is an Associate member of the Institute of Company Secretaries of India and has 12 years of experience as the Company Secretary of a listed company.

Prior to Joining SSPDL Limited, he worked as DGM Corporate Affairs in M/s. Avanti Feeds Limited.