Eimco Elecon (India) Limited Committee, has appointed Shri Venkatraman Srinivasan (DIN: 00246012) as an Additional Director of the Company to hold office as Non-Executive Independent Director, with effect from April 24, 2023. Shri Venkatraman Srinivasan holds a Bachelor's Degree in Commerce from the University of Bombay and is a Fellow Member of the Institute of Chartered Accountants of India since 1981. He is a partner in M/s. V. Sankar Aiyar & Co., Chartered Accountants, since 1984.

He is engaged in audit & assurance practice and direct tax & corporate advisory services since 1984, specializing in statutory audits of banks, mutual funds and financial companies, public sector companies, and advisory in the areas of direct tax, company law, competition law, the Foreign Exchange Management Act (FEMA and Securities and Exchange Board of India (SEBI) matters.