ELGI EQUIPMENTS LTD. - Outcome of Board Meeting

Elgi Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, have approved the appointment of Mrs. Vaishnavi PM for the position of Company Secretary with effect from July 31, 2014.<br/><br/>Mrs. Vaishnavi PM - Company Secretary of the Company has been authorized to act as the Compliance Officer of the Company.