Elpro International Ltd. announced that the Board of Directors of the company at its meeting held on January 28, 2014, has approved the following:
appointment of Mrs. Samira Rathod as an Independent Non-Executive Director of the company with immediate effect; appointment of Mr. Madhav Srinivasan as an Executive Director of the company with immediate effect; and resignation of Mr. Suresh Savaliya, Company Secretary of the company with immediate effect.