SEPC Limited has announced the appointment of Mr. Venkataramani Jaiganesh as an Additional Director (Executive) and Whole-Time Director, effective July 14, 2025. The appointment was approved by the Board of Directors at their meeting held on July 14, 2025, based on the recommendation of the Nomination and Remuneration Committee.
| Particulars | Details |
|---|---|
| Name of Appointee | Mr. Venkataramani Jaiganesh |
| Designation | Additional Director (Executive) |
| Effective Date | July 14, 2025 |
| Tenure as Additional Director | Up to the date of ensuing Annual General Meeting |
| Designation | Whole-Time Director |
| Tenure as Whole-Time Director | July 14, 2025, to July 13, 2030 |
| Approval | Subject to shareholder approval in the ensuing Annual General Meeting |
Appointment Details
The Board of Directors of SEPC Limited approved the appointment of Mr. Venkataramani Jaiganesh as an Additional Director (Executive) with effect from July 14, 2025. He will hold this office until the date of the upcoming Annual General Meeting. Furthermore, Mr. Jaiganesh has been appointed as a Whole-Time Director for a term of five years, spanning from July 14, 2025, to July 13, 2030. This appointment is subject to the approval of the shareholders at the next Annual General Meeting.
Profile of Mr. Venkataramani Jaiganesh
Mr. Venkataramani Jaiganesh is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and holds a Postgraduate Diploma in International Business. He is also a Certified Fraud Examiner (USA) and a qualified AML and Financial Forensic Expert. His expertise includes finance, accounts, and operational management, with a focus on compliance and governance. Mr. Jaiganesh has approximately 20 years of experience in various organizations, where he has driven business growth and facilitated expansion into international markets, including Qatar, Oman, and Saudi Arabia. His experience covers trading, manufacturing, services, investments, real estate, and property development.
Additional Information
Mr. Venkataramani Jaiganesh is not related to any of the Directors of the Company. He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.