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Elango Ind
BSE: 513452NSE: ISIN: INE594D01018

30th-Jun-2020 19:44Source: BSE

Elango Industries - Announcement Under Reg 30 (LODR)-Updates

This is to intimate that the Board of Directors of the Company at its Meeting held on 29th June, 2020 at the registered office of the Company have inter alia
1. Considered and approved the Notice of Extra Ordinary General Meeting to be held on 24th July, 2020
2. Considered and approved the appointment of Mr. S. Elangovan, Managing Director of the Company for a period of five years effective from 29th June, 2020 to 28th June, 2025
3. Accepted and Noted the tenure of services of Dr. M. Ramasamy as an Independent Director
4. Accepted the resignation of Mr. Prasant Kumar Sahoo as Company Secretary of the Company with effect from 15th June, 2020
5. Considered and approved the re-appointment of Dr. M. Ramasamy as an Independent Director for a period of 5 years