SELMCL

SEL Manufacturing Company Limited has informed the Exchange regarding Change in Director(s) of the company.

SEL Manufacturing Company Limited has informed the Exchange regarding Change in Director(s) of the company.

SEL Manufacturing Company Limited has informed the Exchange regarding Change in Director(s) of the company.

SEL Manufacturing Company Limited has informed the Exchange regarding Resignation of Mrs Paramjit Kaur as Independent Director of the company w.e.f. November 07, 2019.

SEL Manufacturing Company Limited has informed the Exchange regarding Resignation of Mr ASHWANI KUMAR as Non- Executive Independent Director of the company w.e.f. August 17, 2019.

SEL Manufacturing Company Limited has informed the Exchange regarding Change in Director(s) of the company.

SEL Manufacturing Company Limited has informed the Exchange regarding Resignation of Mr PREM KUMAR as Independent Director of the company w.e.f. October 05, 2017.

SEL Manufacturing Company Limited has informed the Exchange regarding Change in Auditors of the company.

SEL Manufacturing Company Limited has informed the Exchange regarding Resignation of Mr AMIT NARANG as Independent Director of the company w.e.f. July 28, 2017.

SEL Manufacturing Company Limited has informed the Exchange regarding Resignation of Mr Kanwalnain Singh Kang as Independent Director of the company w.e.f. July 20, 2017.

SEL Manufacturing Company Limited has informed the Exchange that Mr. Joginder Kumar Gupta has been appointed as Nominee Director of State Bank of Patiala w.e.f. March 18, 2016 on the Board of the Company. Mr. Joginder Kumar Gupta would be a Nominee Director on the Board of the Company from State Bank of Patiala and is not related to any of the Directors of the Company.

SEL Manufacturing Company Limited has informed the Exchange that pursuant to the provisions of Listing Agreement entered into with Stock Exchanges and pursuant to the provisions of the Companies Act, 2013, Rules related thereto in respect of appointment of Woman Director on the Board of Directors of the Company, the Board of Directors of the Company has appointed Ms. Paramjit Kaur as an Additional Director (Non Executive, Non Related) of the Company, effective from March 31, 2015.

Sel Manufacturing Company Limited has informed the Exchange that the Mr. Kanwalnain Singh Kang S/o Sh. Joginder Singh has been appointed as an Additional Director on the Board of the Company w.e.f. August 13, 2012. Mr. Kanwalnain Singh Kang would be an Independent Director on the Board of the Company.

Sel Manufacturing Company Limited has informed the Exchange that Mr. Sanjiv Garg has resigned from the Directorship of the Company due to his pre-occupations w.e.f. June 06, 2012.

Sel Manufacturing Company Limited has informed the Exchange that in the Board Meeting held on January 30, 2009 Mr. Navneet Gupta, Director has been appointed as member of the Audit Committee of the Board of the Company.

Sel Manufacturing Company Limited has informed the Exchange that "Mr. Ranjan Madaan S/o Sh. Manohar Lal Madaan has been appointed as an Additional Director on the Board of the Company w.e.f. October 01, 2008. Mr. Ranjan Madaan would be an Independent Director on the Board of the Company".

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 08, 2008 have approved the appointment of Mr. Navneet Gupta S/o Sh. Dharam Pal Gupta as an Additional Director on the Board of the Company w.e.f. May 08, 2008.

Sel Manufacturing Company Limited has informed the Exchange that: "Mr. Sanjay Jain has resigned from the Directorship of the Company due to his pre-occupations and personal reasons w.e.f. 31.03.2008. Further the Board of Directors of the Company in their meeting held on 01.04.2008 have appointed Mr. Amar Narang in place of Mr. Sanjay Jain in the existing committees constituted by the Board i.e Audit Committee, Remuneration Committee and Investor Grievance Committee".

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 16, 2008 have approved the appointment of Mr. Amar Narang S/o Sh. Gopal Das as an Additional Director on the Board of the Company w.e.f. March 16, 2008. Mr. Amar Narang would be an Independent Director on the Board of the Company.