Elecon Engineering Appoints Pranav C. Amin as Additional Director

Elecon Engineering Company Ltd announced 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 June 22, 2026. This appointment is subject to shareholder approval via Special Resolution. Mr. Amin is not related to any existing directors and meets independence criteria. The company also approved the re-constitution of its Board Committees. Mr. Amin holds degrees from Carnegie Mellon University and The American Graduate School of International Management, Thunderbird, and is currently the Managing Director of Alembic Pharmaceuticals Limited.