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Elnet Technologies Ltd. — Board/Management Information 2026
May 14, 2026
62828_rns_2026-05-14_67ab73e0-1f5c-4348-b35e-d71d3ecc6f95.pdf
Board/Management Information
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EInet Technologies Ltd
TUV SUD ISO 9001
Date: May 14, 2026
To
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai -400001.
Security ID/Code - ELNET/517477
Dear Sir/Madam,
Sub: Change in Directorate.
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended ("SEBI Listing Regulations"), that the Board of Directors of the Company, at its meeting held dated May 14, 2026 has approved:
Appointment of Mr. Navneet Ganapathi, (DIN:) Non-Executive - Independent Director.
Based on the recommendation of Nomination and Remuneration Committee the Appointment of Mr. Navneet Ganapathi, (DIN: 03179054) Non Executive - Independent Director with effect from May 14, 2026 to fill the casual vacancy in compliance with regulation 17(1E), which will further be subject to approval of shareholder as per Regulation 17 (1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure.
This is for your information and records.
Thanking you,
Yours faithfully,
For ELNET TECHNOLOGIES LIMITED
SWATI S
BAJAJ
SWATI S BAJAJ
COMPANY SECRETARY
Encl.: As above
REGD. OFF : ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113, TAMIL NADU, INDIA.
TEL: +91-44-2254 1337, +91-44-2254 1098 FAX: +91-44-2254 1955
E-mail : [email protected] / [email protected] | www.elnettechnologies.com
CIN : L72398TN1990PLC019459
EInet Technologies Ltd
TUV SUD ISO 9001
Annexure
The detailed information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14/(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
Appointment of Mr. Navneet Ganapathi, (DIN: 03179054) Non-Executive - Independent Director
| S. No. | Particulars | Mr. Navneet Ganapathi |
|---|---|---|
| 1 | Reason for Change viz Appointment, Resignation, Removal, Death or otherwise. | Appointment |
| 2 | Date of Appointment/Cessation | May 14, 2026 |
| 3 | Brief Profile (in case of Appointment) | Mr. Navneet Krishnan is having years of experience in the management field. Currently he is the Managing partner for Cosmic Ventures LLC |
| 4 | Disclosure of relationships between directors (in case of Appointment of a director) | None |
REGD. OFF: ELNET TECHNOLOGIES LIMITED, TS 140 BLOCK 2 & 9, RAJIV GANDHI SALAI, TARAMANI, CHENNAI - 600 113, TAMIL NADU, INDIA.
TEL: +91-44-2254 1337, +91-44-2254 1098 FAX: +91-44-2254 1955
E-mail: [email protected] / [email protected] | www.elnettechnologies.com
CIN: L72300TN1990PLC019459