Outcome of Board Meeting
Eon Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2013, inter alia, has:1. accepted the resignation of Dr. Sai Ramachandran, Independent Director who resigned from the Directorship of the Company w.e.f. June 19, 2013 and2. appointed Shri Ranjan Sarkar as Additional Director of the Company w.e.f. July 12, 2013. He will act as Independent Director of the Company.