Elin Electronics Limited — Important, 31-03-2025: Updates

The Board of Directors of Elin Electronics Limited has reconstituted several key committees following the cessation of Mr. Kamal Singh Baid as a Non-Executive Independent Director. The Audit Committee is now chaired by Ms. Priyanka Jain and includes members Mrs. Shilpa Baid, Mr. Kamal Sethia, and Mr. Shanti Lal Sarnot. The Nomination and Remuneration Committee also sees Ms. Priyanka Jain as Chairperson, with Mrs. Shilpa Baid and Mr. Shanti Lal Sarnot as members. Similarly, the Stakeholders Relationship Committee is chaired by Ms. Priyanka Jain, with Mrs. Shilpa Baid and Mr. Kamal Sethia as members. These changes aim to ensure effective governance and oversight as the company continues to navigate its strategic objectives.