Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elitecon International has informed that the Board of Directors of the Company at their meeting held today Saturday, June 24, 2023, which commenced at 2.00 pm and concluded at 2.30 pm, had considered and approved the following: Appointment of Dayanand Ray (DIN: 10062907) as an Additional Director in the category of Executive Director with effect from June 24, 2023, subject to the approval of members in the next General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Dayanand Ray is enclosed as Annexure 1 and took on record the resignation letter dated June 23, 2023 received from Upmanyu Pathak (DIN: 06563100), Executive Director from the Directorship of the Company with effect from June 23, 2023. Upmanyu Pathak has confirmed that he is resigning from the directorship due to other commitments and that there is no other material reason for his resignation. Further, the resignation letter as received from Upmanyu Pathak is enclosed as Annexure 2.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 227.70 |
| Adani Enterprises | 2239.85 |
| Amrapali Industries | 17.26 |
| Rashi Peripheral | 475.95 |
| PDS | 289.55 |
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