Elgi Equipments has informed that the Board in its meeting held today took note of the relinquishment of Jayakanthan R, as Chief Financial Officer of the Company with effect from March 18, 2024, and that he will continue to serve on the rolls of the Company in the position of Senior Managerial Personnel until May 31, 2024, on which date he will superannuate from the Company. The Board had found a successor for the position of Chief Financial Officer and in its meeting held today appointed Indranil Sen as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from March 18, 2024. A brief profile of Indranil Sen in enclosed as Annexure B. They are enclosing the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.
The above information is a part of company’s filings submitted to BSE.