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Elcid Investments informs about outcome of board meeting

21 Mar 2024 Evaluate
Elcid Investments has informed that the Board of Directors of the Company at its meeting held today March 21, 2024, has considered and approved the following Mahesh Dalal (DIN: 00165912), and Ketan Kapadia (DIN: 00166090) and shall cease to be Independent Directors of the Company upon completion of two consecutive terms of 5 years each at the closure of business hours on March 31, 2024; Dipika Vakil (DIN: 00166010) has tendered her resignation as Non-Executive Director of the Company with effect from the close of business hours on March 31, 2024, due to personal and unavoidable circumstances; Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Kartikeya Kaji (DIN: 07641723) be and is appointed as a Non-Executive Independent Director of the Company for the first term of three years commencing from 1st April 2024.

The above information is a part of company’s filings submitted to BSE.

Elcid Investment Share Price

134869.50 10874.45 (8.77%)
17-Apr-2026 16:59 View Price Chart
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