V. H. Ron

Shri V.
H.
Ron was appointed as non-official part-time Director on the Board with effect from 30th July, 2008 in pursuance of Letter No.
U 38014-2/2003-FAC dated 15th July, 2008 issued by Ministry of Communications & IT, DoT, New Delhi.
According to the provisions of Section 260 of the Companies Act, 1956, Shri V.
H.
Ron holds Office of Director upto the date of this Annual General Meeting.
As required by Section 257 of the Companies Act, 1956, a notice has been received from a Member signifying his intention to propose the appointment of Shri V.
H.
Ron as Director.
Hence, the relative Resolution is placed before the Meeting for Members’ approval.
Shri V.
H.
Ron was former CMD, Electronics Corp.
of India Ltd., New Delhi and he is having rich experience in corporate affairs.
The exemplary leadership abilities demonstrated by Shri Ron brought all round recognition and a number of prestigious awards for ECIL as well as for himself.
Presently Shri Ron is Chairman of M/s SYNeRGY management and technical consultants based in Bangalore and he is also the Scientific Consultant for Electronic Technology in the office of Principle Scientific Advisor to Govt.
of India.
He is the Chairman of Coordination Committee on industrial instruments of Dept.
of Science and Technology.
He is also Advisor to the Society for Electronics Transaction & Security (SETS).
Shri V.
H.
Ron is deemed to be interested in the proposed Resolution to the extent of his appointment as Director.
None of the other Directors is interested in the Resolution.