Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ....
ELITECON · price
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Elitecon International Limited held a board meeting on October 28, 2025 (4:00 PM to 4:30 PM) where two key changes at the board level were approved. First, Ms. Anjali Bamboria (DIN: 11061917) was appointed as an Additional Director in the Non-Executive Independent category with immediate effect. She holds a Master's in Commerce and is a qualified Company Secretary with experience in corporate laws, taxation, accounting, and financial management, and holds no shares in the company. Second, the board noted the resignation of Ms. Preeti (DIN: 09662113) as Non-Executive Independent Director, also effective October 28, 2025, citing personal reasons. Ms. Preeti also serves on the boards of Consecutive Investments & Trading Co Ltd, Kotia Enterprises Limited, Vintage Coffee And Beverages Limited, and Rajnish Wellness Limited. She confirmed there are no other material reasons for her exit beyond personal reasons.
This is a routine board-level reshuffle with no direct financial or operational impact for shareholders. The appointment of a new independent director helps the company maintain compliance with SEBI's board composition norms, and the outgoing director's departure was for personal reasons with no governance concerns flagged.