EIMCO Elecon India Ltd. — Board/Management Information 2021

Aug 5, 2021

	EIMCOELECON
EimjSecjSE	5th August,2021
BSE Ltd.	NationalStock Exchangeof IndiaLtd.
Phiroze JeejeebhoyTowers	ExchangePlaza,5th floor
25thFloor	Plot No.Cl1, G Block
Dalal Street	Bandra-KurlaComplex
Mumbai - 400 001	Bandra(E),Mumbai- 400051
ComnanvCode523708	SvmbolEIMCOELECO-SeriesEO

Sub.: Change in Chief Financial Officer (CFO)

Dear Sir,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 5th August, 2021, the followingare the changes in Chief Financial Officer:

• Shri N. D. Shelat will cease to be a CFO & Key Managerial Personnel of the Company with effect from close of the business hours on 30th September, 2021.
• Shri Vishal C. Begwani has been appointed as CFO & Key Managerial Personnel of the Company w.e.f. 1st October, 2021.

The details as required under the SEBI (LODR)Regulations, 2015 and the SEBI Circular CIRjCFDjCMDj4j2015 dated 9 September 2015 are attached as Annexure A to this letter.

Please acknowledge and take it on record.

Thanking you,

Yours t· thfully, ./ For Ei co Elec~ (India) Limited ~J.V()

Riken~ar Dalwadi Company Secretary & Compliance Officer

Enclosure: As above

The details of Shri N. D. Shelat are as under:

Sr.No.	Detailsofeventsthatneedstobeprovided	Informationof suchevent(s)
1	Reason for changeviz. appointment,removal,resignation,deathorotherwise;	Retirementof ShriN.D.ShelatasCFOandKMP
2	&Dateofcessation(asapplicable)term of appointment	&Shri N. D. Shelatwill cease to be a CFOKeyManagerialPersonneloftheCompanyw.e.f.closeofthebusinesshourson30th September,2021.
3	Brief profile(in case of appointment);	Not Applicable
4	Disclosurebetweenofrela tionshi psdirectors(in caseof appointmentof adirector).	Not Applicable

The details of Shri Vishal C. Begwani are as under:

Sr.No.	Detailsofeventsthatneedstobeprovided	Informationof suchevent(s)
1	Reason for changeviz. appointment,resignation,removal,deathorotherwise;	Appointmentof Shri Vishal C.BegwaniasCFOandKMP
2	&Dateof appointment(as applicable)term of appointment	ShriVishalC.BegwanihasbeenappointedasCFOandKeyManagerialPersonneloftheCompanyw.e.f1stOctober,by the Board of Directorson20215thAugust,as pertheprovisionsof2021Sectionof the CompaniesAct,2032013
3	Brief profile(in case of appointment);	He is a CharteredAccountantand AlumniofIIM,Ahmedabadwithmorethan15yearsofrigorous,richanddiverse&experienceinFinanceAccountswithareasincludingFinancialAccounting,&CostingPerformanceMonitoring,TreasuryOperations,CashFlow&management,InternalControl,Directindirecttaxation.
4	Disclosureofrelationshipsbetweendirectors(in caseof appointmentof adirector).	He is not relatedto anyotherdirectorsofthe Company.

Regd. Office & Works: EIMCO ELECON (INDIA) LTD., Anand Sojitra Road, Vallabh Vidyanagar - 388120. Gujarat, India. Tel. : (02692) 230502, 230602, 230902, Telefax: (02692) 236506 Website: www.eimcoelecon.inICIN : L29199GJ1974PLC002574