The board of Eimco Elecon (India) Limited at meeting held on 24 April 2023, approved the re-constitution of Audit Committee and the Composition of Audit Committee: Shri Nirmal P. Bhogilal (Independent Director): Chairman; Mrs. Manjuladevi P. Shroff (Independent Director): Member; Venkatraman Srinivasan (Independent Director): Member and Shri Pradip M. Pate I (Non-Independent Director): Member.