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Elecon Engineering Co.Ltd. Board/Management Information 2020

May 26, 2020

Board/Management Information

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26thMay,2020
To,
TheManager(Listing),	TheManager(Listing),
TheBSELtd.	NationalStockExchangeofIndiaLtd.
Mumbai	Mumbai
Company's ScripCode:505700	Company's ScripCode:ELECON

ept	ember,2015;are asun	der:-
a)	Reasonforchange		Cessationoftermof appointmentofExecutiveDirector/
			Whole-time Director.
			ShriPrashantAmin,Whole-time Directorwillceasetobe
			an Executive/IMhole-time Director and Key Managerial
			Personnelofthe Company w.e.f.31"tMay,2020. However,
			hewillactasa Non-ExecutiveDirectoroftheCompany
			witheffectfrom1'tJune,2020.
b)	Date ofcessation		31*May,2020
			(Term ofAppointment foraperiodof3yearsfrom1't June,
			2017to31$May,2020)
c)d)	BriefProfile Disclosure	of	Not ApplicableNot Applicable
	Relationshipbetween
	Directors

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