Elin Electronics Limited announced that the Board of Directors of the Company have approved the reconstitution of the following Committees with effect from February 08, 2025 as detailed below: .Audit Committee consist of Mr. Kamal Singh Baid, Independent Director as Chairperson and Mrs. Shilpa Baid, Independent Director, Mr. Kamal Sethia, Managing Director, Mr. Shnti Lal Sarnot, Independent Director and Ms. Priyanka Jain, Additional - Independent Director as member. Nomination and Remuneration Committee; Mr. Kamal Singh Baid, Independent Director as Chairperson, Mrs. Shilpa Baid, Independent Director, Mr. Shnti Lal Sarnot, Independent Director; Ms. Priyanka Jain, Additional - Independent Director as Member . Stakeholders Relationship Committee' Mr. Kamal Singh Baid, Independent Director as Chairperson, Ms. Shilpa Baid, Independent Director, Mr. Kamal Sethia, Managing Director.
Ms. Priyanka Jain, Additional- Independent Director as Member. Corporate Social Responsibility Committee; Mr. Kamal Sethia, Managing Director as Chairperson, Mr. Kamal Singh Baid, Independent Director, Mr. Sanieev Sethia, Director, Ms. Priyanka Jain, Additional - Independent Director as Member. Risk management Committee; Mr. Kamal Sethia, Managing Director as Chairperson.
Mr. Sanieev Sethia, Director, Mr. Kamal Singh Baid, Independent Director, Ms. Priyanka Jain, Additional - Independent Director as Member.
