Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Ms. Kalpana Unadkat as an Additional (Woman) Director of the Company<BR><BR>2. Calendar of Events for conducting Postal Ballot for Subdivision of Equity Shares<BR><BR>3. Appointment of Mrs. Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.
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