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.
