SECL 39th Annual General Meeting (AGM)
SECL 39th Annual General Meeting (AGM)
New Delhi, August 13, 2025: The 39th Annual General Meeting (AGM) of SECL was held on 13.08.2025 at the Registered office of the Company at Bilaspur, Chhattisgarh through VC; wherein the Shareholders viz., Shri P.M. Prasad, Chairman, CIL, Shri Harish Duhan, CMD, SECL, Shri Achyut Ghatak, D(T), CIL and Shri B.P. Dubey, CS, CIL & Authorised Representative of CIL; Invitees viz., Shri B.P. Pati, Jt. Secy, MoC, Govt. Nominee Director, Dr. Shyam Agrawal, Independent Director & Chairman, Audit Committee, SECL & Adv. Gajanan Asole, Independent Director & Chairman, CSR Committee & Risk Management Committee, SECL; Functional Directors viz., Shri N. Franklin Jayakumar, D(T)O/ D(T)P&P- Addl. Charge, Shri Biranchi Das, D(HR) & Shri D. Sunil Kumar, D(F) and Shri Swapnil Sudhanshu, Company Secretary; Principal Statutory Auditor & Secretarial Auditor were present.
The members thereat unanimously passed all the resolutions pertaining to ordinary and special business placed before the meeting.
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