Elecon Engineering Appoints Pranav C. Amin as Additional Director

Elecon Engineering Company Ltd announced the outcome of its Board Meeting held on June 22, 2026. The Board approved the appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for a second term of five years, effective from June 22, 2026, subject to member approval. Mr. Amin is not related to any existing director and meets independence criteria. The Board also approved the re-constitution of its committees, with updated compositions detailed in Annexure B. The meeting commenced at 5:10 p.m. and concluded at 5:25 p.m.