AI assistant
Elecon Engineering Co.Ltd. — Board/Management Information 2024
Mar 8, 2024
63235_rns_2024-03-08_3b7cdc86-d2c1-46bc-9eb1-c556b71b73dd.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [610 x 68] intentionally omitted <==
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 |
-
Sub : Outcome of the Circular Resolution passed by the Board of Directors of the Company
-
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 |
==> picture [608 x 133] intentionally omitted <==
==> picture [610 x 68] intentionally omitted <==
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
==> picture [85 x 82] intentionally omitted <==
==> picture [608 x 133] intentionally omitted <==