Elpro International has informed that the Board of Directors of the company at its meeting held on March 27, 2015, has considered and approved the appointment of Kalpana Unadkat as an Additional (Woman) Director of the Company,Calendar of Events for conducting Postal Ballot for Subdivision of Equity Shares and appointment of Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.
The above information is a part of company’s filings submitted to BSE