Elitecon International Appoints Two Additional Directors

Elitecon International Limited has appointed Mr. Vipin Sharma and Mr. Pradeep Kumar as Additional Directors to its Board. This move was necessitated by the cessation of Independent Directors, which had reduced the Board's strength below the required quorum. The appointments were made by the sole continuing Director, Mr. Kumar Anubhav Upadhyay, under Section 174(2) of the Companies Act, 2013, to restore the Board's quorum. Both directors will hold office until the next Annual General Meeting, subject to shareholder approval within three months. This action aims to ensure the company's operational continuity and compliance.