Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Ms. Monam Kapoor (DIN: 09278005), Non-Executive Independent Director of Elitecon International Limited ('the Company'), ....
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Elitecon International Ltd has informed the stock exchanges that Ms. Monam Kapoor (DIN: 09278005), a Non-Executive Independent Director, has resigned from the Board with effect from June 04, 2025. The reason cited is personal reasons, and she has confirmed there are no other material reasons behind her exit. Ms. Kapoor also serves as an Independent Director on five other listed companies including Bharat Ekansh, Wonder Electricals, Rajnish Wellness, Plaza Wires, and Novelix Pharmaceuticals. The resignation will be formally noted at the next Board meeting.
The departure of an Independent Director may raise governance concerns if not replaced promptly, as listed companies need a minimum number of Independent Directors on the Board. Shareholders should watch for timely appointment of a replacement to ensure Board composition compliance.