NewsElitecon International Limited Announces Resignation of Independent Director Ms. Anjali BamboriaElitecon International Limited Announces Resignation of Independent Director Ms. Anjali Bamboria
Elitecon International Limited announced the resignation of Independent Director Ms. Anjali Bamboria, effective April 03, 2026, due to personal reasons. The company has informed stock exchanges under SEBI regulations, with the resignation to be formally recorded at the next Board meeting. Ms. Bamboria also serves as Independent Director and committee chairman at Shreeoswal Seeds And Chemicals Limited.
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Elitecon International Limited has informed stock exchanges about the resignation of Ms. Anjali Bamboria from her position as Non-Executive Independent Director, effective from the closing hours of April 03, 2026. The company submitted the intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Resignation Details
Ms. Anjali Bamboria, holding Director Identification Number (DIN) 11061917, submitted her resignation letter dated April 03, 2026, citing personal reasons for her departure. The resignation will be formally taken on record at the ensuing meeting of the Board of Directors.
| Parameter | Details |
|---|---|
| Director Name | Ms. Anjali Bamboria |
| DIN | 11061917 |
| Position | Non-Executive Independent Director |
| Resignation Date | April 03, 2026 |
| Reason | Personal reasons |
Other Directorships
The company disclosed Ms. Bamboria's directorship positions in other listed entities as required under regulatory guidelines. She currently serves as a Non-Executive Independent Director at Shreeoswal Seeds And Chemicals Limited, where she holds significant committee responsibilities.
| Listed Entity | Director Category | Board Committee Roles |
|---|---|---|
| Shreeoswal Seeds And Chemicals Limited | Non-Executive Independent Director | Audit Committee - Chairman, Nomination and Remuneration Committee - Chairman, Stakeholder Relationship Committee - Chairman |
| Elitecon International Limited | Non-Executive Independent Director | Audit Committee - Member, Stakeholder Relationship Committee - Member |
Regulatory Compliance
The resignation intimation was submitted to BSE Limited and The Calcutta Stock Exchange Ltd. in compliance with SEBI regulations. The company provided all required details as per Regulation 30 read with Schedule III - Para 7 and 7B of Part A and SEBI Master Circular dated January 30, 2026.
Ms. Bamboria confirmed in her resignation letter that there are no other material reasons for her resignation beyond the personal reasons stated. She expressed gratitude to the Board of Directors for their support and assistance during her tenure as Independent Director.
Company Information
Elitecon International Limited is a BSE-listed company with CIN L46305DL1987PLC396234 and scrip code 539533. The company's registered office is located in New Delhi, with its administrative office and factory situated in Nashik, Maharashtra. The resignation intimation was signed by Managing Director Vipin Sharma (DIN: 01739519) on April 04, 2026.
Historical Stock Returns for Elitecon International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.98% | -17.83% | -24.94% | -76.27% | +32.24% | +3,870.91% |
How will Elitecon International ensure board independence compliance after losing Ms. Bamboria, especially given her key committee roles?
What impact might Ms. Bamboria's departure have on Shreeoswal Seeds And Chemicals Limited, where she chairs multiple critical committees?
Will Elitecon International need to restructure its Audit and Stakeholder Relationship Committees following this resignation?
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