SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2019 ,inter alia, to consider and approve Respected Sir / Madam, Pursuant to regulation 29(1) of the SEBI (Listing and Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on December 28th, 2019, inter alia, 1. Appointment of Tanuja Sharma (Mem No. ACS 55012) for the designation of Company Secretary of the SSPN Finance Limited.