Eon Electric Ltd. announced that the Board of Directors of the company at its meeting held on July 12, 2013, has: accepted the resignation of Dr. Sai Ramachandran, Independent Director who resigned from the Directorship of the company with effect from June 19, 2013 and appointed Shri Ranjan Sarkar as Additional Director of the company with effect from July 12, 2013. He will act as Independent Director of the company.