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Elgi Equipments Ltd. Board/Management Information 2019

Mar 20, 2019

60896_rns_2019-03-20_6789ec6f-7501-4d77-991f-4bf22d6e93b8.pdf

Board/Management Information

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BOMBAY STOCK EXCHANGE NATIONAL STOCK EXCHANGE OF
LIMITED INDIA LIMITED
PHIROZE JEEJEEBHOY TOWERS "EXCHANGE PLAZA"
DALAL STREET BANDRA KURLA COMPLEX
MUMBAI-400001 BANDRA (E)
MUMBAI - 400051

E:SEC: 1020

DATE: 20/03/2019

Dear Sirs

BSE Security Code: 522074, NSE Symbol: ELGIEQUIP Ref:

Sub: Intimation of resignation of Dr. Madhavi Gopinath as an Independent Director of the Company - reg.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to personal reasons and pre-occupations, Dr. Madhavi Gopinath has resigned from the position of Independent Director of the Company with effect from 17th March, 2019.

Kindly take into your record.

Thanking you,

Yours Faithfully, For ELGI EQUIPMENTS LIMITED

VAISHNAVI PM COMPANY SECRETARY.