Elitecon International Limited announced that the Board of Directors of the Company at its meeting held on October 28, 2025, has considered and approved the appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive- Independent), effective October 28, 2025; took note the resignation of Ms. Preeti from the position of Non-Executive Independent Director of the Company, effective October 28, 2025. Ms. Anjali Bamboria has completed her Master's in Commerce from M.G. College, Jawad (MP) affiliated to Vikram University Ujjain with 78.38% in Year 2010. She is also a Company Secretary and a member of Institute of Company Secretaries of India.
She has knowledge of Corporate laws, Taxation, Accounting and Financial Management, Drafting of various documents i.e. Notices, resolutions etc. Ms. Preeti: Name of Listed Entities in which the resigning: Consecutive Investments & Trading Co Ltd. - Non Executive Independent Director; Kotia Enterprises Limited - Non Executive Independent Director; Vintage Coffee And Beverages Limited - Non Executive Independent Director; Rajnish Wellness Limited - Non Executive Independent Director. Names of listed entities in which the resigning Director holds membership of board committees: Consecutive Investments & Trading Co Ltd. - Stakeholder Relationship Committee Member; Nomination and Remuneration Committee Member; Kotia Enterprises Limited: Audit Committee - Chairperson; and Nomination and Remuneration Committee Member.
Vintage Coffee And Beverages Limited: Audit Committee - Member, Stakeholder Relationship Committee Member Nomination and Remuneration Committee Member. Rajnish Wellness Limited: Audit Committee - Chairperson, Stakeholder Relationship Committee Chairperson, Nomination and Remuneration Committee Chairperson; and Risk Management Committee - Member.
