Eon Electric Limited approved the appointment of Ashish Bansal as non-executive independent director with effect from 1 April 2019, subject to approval of members at the upcoming AGM. The company approved the appointment of Ashok Kumar Gupta as non-executive independent director with effect from 1 April 2019, subject to approval of members at the upcoming AGM. The company announced reconstitution of audit committee, nomination and remuneration committee and stakeholder relationship committee. Audit committee: Ashish Bansal, chairman; Ashok Kumar Gupta, member; Vivek Mahendru, member. Nomination and remuneration committee: Ashish Bansal, chairman; Ashok Kumar Gupta, member; Dr. Rashmi Vij, member. Stakeholder relationship committee: Ashok Kumar Gupta, chairman; Vinay Mahendru, member; Vivek Mahendru, member. The company also announced that Mr. Ramesh Chander Bansal and Mr. Ranjan Sarkar having crossed the age of 75 years cease to hold the office as Independent Directors with effect from 1 April 2019.