Elgi Equipments has informed that the Company has received a letter from Nithya Prabhu informing about his resignation from the post of Company Secretary (CS) and Compliance Officer (CO) of the Company with the closing of business hours on 13/01/2020 and the same was approved by the Board of Directors vide Circular Resolution dated 13/01/2020. Shyam Vasudevan, Vice President Legal & Secretarial of the Company be and is hereby appointed as Compliance Officer of the Company till such time the new Company Secretary and Compliance Officer is appointed.
The above information is a part of company’s filings submitted to BSE.