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Elecon Engineering Co.Ltd. — Board/Management Information 2024
Mar 8, 2024
63235_rns_2024-03-08_e7e9ecf6-add5-43f9-b25d-b39c26b98396.pdf
Board/Management Information
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8[th] March, 2024
To,
| To, | |
|---|---|
| The Manager (Listing), The BSE Ltd. Mumbai |
The Manager (Listing), National Stock Exchange of India Ltd. Mumbai |
| Company’s Scrip Code: 505700 | Company’s Scrip Code: ELECON |
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Sub : Outcome of the Circular Resolution passed by the Board of Directors of the Company
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Ref : Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In terms of the subject referred Regulation, this is to inform you that the Board of Directors of the Company has approved and passed resolution by circulation on 8[th] March, 2024 to re-constitute the following Committees of the Board of Directors of the Company effective from 1[st] April, 2024, as detailed hereunder:-
1. Audit Committee
| Sr. No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Shri Ashutosh Pednekar | Chairman |
| 2 | Shri Nirmal Bhogilal | Member |
| 3 | Shri PradipM. Patel | Member |
| 4 | Dr. Sonal V. Ambani | Member |
2. Nomination & Remuneration Committee
| Sr. No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Shri Nirmal Bhogilal | Chairman |
| 2 | Shri PradipM. Patel | Member |
| 3 | Dr. Sonal V. Ambani | Member |
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3. Stakeholder Relationship Committee
| Sr. No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Shri Nirmal Bhogilal | Chairman |
| 2 | Shri PradipM. Patel | Member |
| 3 | Dr. Sonal V. Ambani | Member |
4. Risk Management Committee
| Sr. No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Shri Ashutosh Pednekar | Chairman |
| 2 | Shri Prayasvin B. Patel | Member |
| 3 | Shri Prashant C. Amin | Member |
| 4 | Shri M. M. Nanda | Member |
| 5 | Shri P. K. Bhasin | Member |
5. Management Committee
| Sr. No. | Name of the Committee Members | Designation |
|---|---|---|
| 1 | Shri Prayasvin B. Patel | Chairman |
| 2 | Shri Prashant C. Amin | Member |
| 3 | Shri Nirmal Bhogilal | Member |
| 4 | Shri Pranav C. Amin | Member |
You are requested to take the same on your records.
Thanking you.
Yours faithfully,
For Elecon Engineering Company Limited, Isarani Digitally signed by Isarani Bhartiben Bhartiben Lalitkumar Date: 2024.03.08 Lalitkumar 20:15:48 +05'30' Bharti Isarani Company Secretary & Compliance Officer
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