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Elnet Technologies Ltd. — Board/Management Information 2026
Jun 3, 2026
62828_rns_2026-06-03_c0f1fd67-424f-493c-b305-7d5875caab2d.pdf
Board/Management Information
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EInet Technologies Ltd
TUV SUD ISO 9001
Date: 03-06-2026
To
The Listing Department
BSE Limited
Phiroze Jeejebhoy Towers
Dalal Street,
Mumbai – 400001.
Security ID/Code - ELNET/517477
ISIN: INE033C01019
Respected Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 (“Listing Regulations”)
We hereby inform that the Board of Directors of the Company inter-alia has approved the reconstitution of the Committees of the Board today i.e. 03-06-2026 by way of circular resolution:
Reconstitution of Audit Committee:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Chairman |
| 2 | Mr. Nataraj Prakash | Non - Executive Independent Director | Member |
| 3 | Mr. Chakkolath Ramachandran | Non - Executive Director | Member |
| 4 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 5 | Mrs. Madura Ganesh | Non - Executive Independent Director | Member |
| 6 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Member |
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
EInet Technologies Ltd
TUV SUD ISO 9001
Reconstitution of Nomination and Remuneration Committee:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Chairman |
| 2 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Member |
| 3 | Mr. Nataraj Prakash | Non - Executive Independent Director | Member |
| 4 | Mr. Chakkolath Ramachandran | Non - Executive Director | Member |
| 5 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 6 | Mrs. Madura Ganesh | Non - Executive Independent Director | Member |
Reconstitution of Stakeholders Relationship Committee:
| Sr. No. | Name of Directors | Category | Designation |
|---|---|---|---|
| 1 | Mr. Chakkolath Ramachandran | Non - Executive Director | Chairman |
| 2 | Mr. Pattabhi Venkata Raman | Non - Executive Independent Director | Member |
| 3 | Mr. Srivathsa Desikan | Non - Executive Director | Member |
| 4 | Mr. Navneet Ganapathi | Non - Executive Independent Director | Member |
We request you to kindly take the above information on your records.
Thanking you,
Yours faithfully,
For ELNET TECHNOLOGIES LIMITED
SWATI S BAJAJ
Digitally signed by SWATI S BAJAJ
Date: 2026.06.03 15:44:20 +05'30'
SWATI S. BAJAJ
COMPANY SECRETARY & COMPLIANCE OFFICER
Place: Chennai
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: L72306TN1990PLC019459