1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive- Independent) w.e.f. October 28, 2025. 2. Resignation of Ms. Preeti (DIN: 09662113) from ....
ELITECON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Elitecon International's board, at its meeting on October 28, 2025, approved the appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director in the Non-Executive Independent category. She holds a Master's in Commerce and is a qualified Company Secretary with experience in corporate laws, taxation, accounting, and financial management. She holds no shares in the company and is not related to any existing director. In the same meeting, the board noted the resignation of Ms. Preeti (DIN: 09662113) from her position as Non-Executive Independent Director, citing personal reasons. Ms. Preeti confirmed there are no other material reasons for her departure. She served on the boards of four other listed companies including Consecutive Investments & Trading, Kotia Enterprises, Vintage Coffee and Beverages, and Rajnish Wellness. The board meeting ran from 4:00 PM to 4:30 PM and was signed by Managing Director Vipin Sharma.
This is a routine board reshuffle with one independent director replacing another, which should not materially affect shareholders. The new appointee brings relevant expertise in corporate law and finance, while the outgoing director's departure for personal reasons appears orderly with no governance red flags.