Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elgi Equipments has informed that the Board of Directors of the Company at their meeting held on November 8, 2021 has taken on record the impending retirement of T. Balaji Naidu, Non-Executive, Non-Independent Director (DIN: 00002755) effective from January 21, 2022, upon his attaining the age of 75 years. The Board of the Directors deeply appreciate his valuable contributions during his term as Director of the Company for close to four decades. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as an Annexure.
The above information is a part of company’s filings submitted to BSE.
