BOARD OF DIRECTORS
ELGI ULTRA INDUSTRIES LIMITED CIN: U29253TZ1981PLC001104 Registered Office: India House, 1443/1, Trichy Road, Coimbatore – 641 018 E-mail: : info@elgiultra Phone : 0422 – 2304141 Fax : 0422 – 2301377 Website: ELGI ULTRA INDUSTRIES LIMITED 3 5. Pursuant to the provisions of Section 91 of the