ELGI EQUIPMENTS LTD. - Updates

This is to inform you that the Board of Directors at their meeting held on 09/05/2017 have noted that Mrs. Vaishnavi PM, Company Secretary, who proceeded on maternity leave for 6 months from 14/11/2016, will resume Office on 15/05/2017. Hence, she will be acting as the Compliance Officer of the Company with effect from 15/05/2017 instead of the undersigned. Kindly take the above in your records and acknowledge.