Elitecon International Limited at its annual general meeting held on May 12, 2022, approved regularization the appointment of Mr. Lalit Kumar Gaur as a Director in the category of (Executive Director- Professional category); regularization of the appointment of Mr. Haisangi Ramaprabhu Bheemashankar as a Director in the category of Non- Executive Independent Director and Re-designation of Mr. Lalit Kumar Gaur as the Whole Time Director for a tenure of 5 years effective June 13, 2022.