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Elgi Equipments Ltd. Board/Management Information 2020

Jul 24, 2020

60896_rns_2020-07-24_d7d75f2e-dea8-42d2-8000-e8e667cdfb92.pdf

Board/Management Information

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BOMBAY STOCK EXCHANGE LIMITED NATIONALSTOCK EXCHANGE OF
PHIROZE JEEJEEBHOY TOWERS INDIA LIMITED
DALAL STREET “EXCHANGE PLAZA”
MUMBAI - 400001 BANDRA KURLA COMPLEX
BANDRA (E)
MUMBAI - 400051
ScripCode: 522074 ScripCode: ELGIEQUIP

Dear Sirs,

DATE: 24/07/2020

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Resignation of Chief Financial Officer.

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ragunathan Gunabooshanam, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation on 23[rd] July, 2020. He will be relieved from his duties as Chief Financial Officer at the closing office hours on 22[nd] October, 2020, post his three months’ notice period.

The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course of time.

Kindly acknowledge receipt of this letter and update your records.

Thanking you,

Yours faithfully,

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