Spectrum Foods Limited disclosed management changes pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors meeting was held on Thursday, 17th September, 2026 from 05:30 P.M. to 06:15 P.M. at the company's registered office at L-5M, B-II, Krishna Marg, C-Scheme, Jaipur (Rajasthan), 302001.
Key Decisions Approved:
1. Resignation of Ms. Payal Singh from the post of Company Secretary cum Compliance Officer effective 17th September 2026.
2. Appointment of Mr. Rahul Tiwari (Membership No. A81427) as Company Secretary cum Compliance Officer of the Company effective 17th September 2026.
Resignation Details (Annexure A):
- Name: Mrs. Payal Singh
- Reason for change: Resignation
- Effective date: 17th September 2026
- Profile: Qualified company secretary from Institute of Company Secretaries of India (ICSI)
Appointment Details (Annexure B):
- Name: Mr. Rahul Tiwari
- Reason: Appointment on recommendation of Nomination and Remuneration Committee
- Effective date: 17th September 2026
- Profile: Associate Member of Institute of Company Secretaries of India, bearing Membership No. A81427
Resignation Letter Context:
Payal Singh submitted her resignation letter dated 17 September, 2026, stating her resignation was "in order to pursue career opportunities outside Organisation." She requested to be relieved from duties with effect from close of business hours on 17th September, 2026. Her ACS number is A47698.