Resignation of Ms. Preeti (DIN: 09662113) from the position of Non-Executive Independent Director of the Company w.e.f October 28, 2025.
ELITECON · price
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Elitecon International Ltd informed BSE that Ms. Preeti (DIN: 09662113) has resigned as Non-Executive Independent Director effective October 28, 2025, citing personal reasons. She confirmed there are no other material reasons for her departure. At the same board meeting, Ms. Anjali Bamboria (DIN: 11061917) was appointed as an Additional Director in the Non-Executive Independent category on the same date. Ms. Bamboria holds a Master's in Commerce and is a qualified Company Secretary with expertise in corporate laws, taxation, accounting, and financial management. She is not related to any existing director and holds zero shares in the company.
This is a routine, like-for-like board change with no disruption — an independent director stepped down for personal reasons and was immediately replaced by a new independent director. No governance red flags were raised, and the board composition remains intact, so the impact on shareholders should be neutral.