SPML Infra Limited — Board Meeting, 30-12-2024: Outcome of Board Meeting

The Board of Directors has approved the re-appointment of Mr. Subhash Chand Sethi as Chairman and Whole Time Director, effective January 1, 2025, pending shareholder approval. Sethi has a notable 43-year history with the company, which has expanded significantly under his leadership, driven by a commitment to innovation and ethical practices. The decision is positioned to enhance the company's strategic direction moving forward.