At meeting held on 14 November 2014
Elpro International announced that the Board of Directors of the Company at its meeting held on 14 November 2014, inter alia, has considered and approved the following:1. The Board of Directors has approved split of face value of equity shares of the company from existing Rs. 10/- to Rs. 2/- per share, subject to sanction and approval of shareholders and all other regulatory approvals.
2. Resignation of Samira Kirti Rathod from the Directorship of the Company.
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