Elin Electronics Limited — Board/Management Information 2023

Aug 10, 2023

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ThedetaileddisclosuresasrequiredunderDisclosure Requirements) RegulationSEBI/HO/CFD/CFD-PoD-1/P/CIR/202	ThedetaileddisclosuresasrequiredunderDisclosure Requirements) RegulationSEBI/HO/CFD/CFD-PoD-1/P/CIR/202	Regulation30oftheSEBI(ListingObligatiousands, 2015 read with SEBI Circular No,3/123datedJuly13,2023isasunder:	Regulation30oftheSEBI(ListingObligatiousands, 2015 read with SEBI Circular No,3/123datedJuly13,2023isasunder:
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	123Reason for change viz. appointment,Appointmentreapp ointment resignati on, removal,death or otherwise;Dateofappointment/ re-appointment10.08.2023Tofillup the Casual Vacancy in thecessation (as applicable) & term ofAppointmentReason for appointmentTermofappointmentBriefProfile(incaseofappointment)Office of Statutory Auditor arisen dueto resignation of M/s. Oswal Sunil &Company, Chartered Accountantsw.e.f. August 10, 2023 (from theconclusion of Board Meeting) and toholdofficetilltheconclusionofeusuing21st Annual General Meeting subject toapproval of shareholder at ensuinggeneral meeting.M/s. S.R. Batliboi & Co. LLP, CharteredAccountants, firm Registration No.301003E/E300005) has appointed asStatutory Auditors of the Company fora period of 5 years to hold office fromthe conclusion of ensuing 21st ArmualGeneral Meeting till the conclusion ofthe 26th Annual General Meeting of theCompany to be held in the year 2028.M/s. S.R. Batliboi & Co. LLP, CharteredAccountants, (Firm Registration No.301003E/E300005), is a limited liabilitypartnership firm of charteredaccountants, registered with theInstitute of Chartered Accountants ofIndia. It has registered office at 22Camac Street, 3rd Floor, Block C,Kolkata 700016. The audit firm hasvalid peer review certificate and is partof S.R. Batliboi aLnd AffiHates network ofaudit firms It is rimaril d.p y engage in©E::t4°2rj:i:;.144.	44/I.144/2IndustrialArefrsiteNo.1,BulandshaharRoad,Ghaziabad-20cREDiitDErvL-84,VemaIndustrialArea,Electroniccity,Vema,Goa-403722.

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