Held on 27 March 2015
Elpro International announced that the Board of Directors of the Company at its meeting held on 27 March 2015, inter alia, has considered and approved the following:1. Appointment of Kalpana Unadkat as an Additional (Woman) Director of the Company
2. Calendar of Events for conducting Postal Ballot for Subdivision of Equity Shares
3. Appointment of Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.
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