ABOUT SRM ENERGY
Vision & Mission
Board of Directors
Code of Conduct
Board Meeting Notices
Code of Conduct
SRM Energy Ltd.
(formerly known as Hitkari Fibres Ltd.), a BSE listed company and a part of the Spice Energy Group, has embarked on implementing a total of 4,000 MW of power generating capacity in India.
To facilitate faster fund raising and resource mobilization, the Group has taken over Hitkari Fibres Limited, a company listed on Mumbai Stock Exchange and merged the Special Purpose Vehicle formed for implementing power projects - SRM Energy Private Ltd. with Hitkari Fibres Ltd., and the merged entity has been named as
'SRM Energy Ltd.'
Mr. Sameer Rajpal, Independent Director of the Company, vide resignation letter dated 23.10.2017, has submitted his resignation from the Board of Directors of the Company. He has cited the reason that he has decided to remain in Canada, his residential place, with his family, for urgent family/personal needs and due to that he will not available to execute his duties. The Company will take due note of his resignation in the upcoming meeting of the Board of Director.
Mr. Achyut Ganapati Pai, the Chief Financial Officer of the Company has resigned from his office w.e.f. 15th September, 2017 vide his letter dated 31st July, 2017. His Resignation was accepted by the Board of Directors in their meeting held on 14th August, 2017 and he has been relieved from his services from the end of working hours on 15th September, 2017. The Company is in the process to identify suitable candidate as the Chief Financial Officer of the Company.
M/s MCS Share Transfer Agent Limited, New Delhi has been appointed as new RTA of the Company with effect from 01st April, 2017.
In the Meeting of the Board of Directors held on 09th February, 2017 the Company has identified and appointed Ms. Ruchi Singh (ACS 36761) as the Company Secretary & Compliance Officer of the Company to take the position of Ms. Kanika Arora, the previous Company Secretary who was relieved from her services from the end of working hours on 23rd December, 2016. Ms. Ruchi Singh is also identified as Key Managerial Personnel of the Company U/s 203 of the Companies Act, 2013.
In the meeting of the Board and its Audit Committee held on 09th February, 2017, the Company has identified and appointed Mr. Achyut Ganapati Pai as the Chief Financial Officer (CFO) of the Company to take the position with immediate effect.
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