Elecon Engineering Company Ltd

Elecon Engineering Company Ltd

Elecon Engineering Company Ltd has re-appointed Mr. Pranav C. Amin as an Additional Director, designated as a Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. Mr. Amin, who previously served a term ending May 26, 2026, also serves as the Managing Director of Alembic Pharmaceuticals Limited. The company confirmed his independence and that he is not debarred by any regulatory authority. Additionally, the Board has re-constituted its committees, with Mr. Amin being appointed as a member of the Audit and Nomination & Remuneration Committees, and as Chairman of the Corporate Social Responsibility Committee.

Elecon Engineering Company Ltd

Elecon Engineering Company Ltd. announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. He previously served a full term and his appointment ensures continuity on the board. The company confirmed his independence and lack of debarment. Additionally, the Board approved the reconstitution of its Audit, Nomination & Remuneration, and Corporate Social Responsibility Committees, with Mr. Amin taking on roles as a member or chairman in these committees.