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| Exchange Disseminated Time 12/11/2016 14:01:00 | Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, inter alia has considered and approved the following:
1. Appointment of Mr. Deepak Kumar Singh as Additional Director and Chairman and Managing Director of the Company w.e.f. October 31, 2016.
2. Resignation of Mr. Dipankar Ghosh from Chairman & Managing Director w.e.f. October 31, 2016.
3. Resignation of Mr. Ram Swarup Dabriwala from Directorship w.e.f. November 2, 2016. |
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