Elnet Technologies Ltd. — Board/Management Information 2020

Nov 12, 2020

==> picture [124 x 82] intentionally omitted <==

----- Start of picture text -----

.
. .
. .
... .
. .. .
...
. ... .. ... . ..... .
■ • •••
••••••
......
.......
lnet•�;����logies Ltd
:mm
E
----- End of picture text -----

==> picture [60 x 61] intentionally omitted <==

11th Nov, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

Security Code/ ID - 517477/ ELNET

Dear Sir/Madam,

- Sub: Outcome of the Board Meeting Change in Directorate (Appointment of Directors)

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Wednesday, 11th November, 2020 has approved the appointment of. Mr. D. Ravichandran IAS , as Chairman and Non - Executive Director and Mr. S. Kirubanandhan as Non-Executive Director of the Company with effect from 11th Nov, 2020 which is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

The Board Meeting commenced at 17.00 and concluded at 18.30

Pursuant to SEBI circular LIST/COMP/14/2018-19 dated 20th June, 2018, we confirm that aforesaid directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The details required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the details of directors are given in the enclosed annexure.

This is for your information and records.

Thanking you,

Yours truly,

==> picture [74 x 79] intentionally omitted <==

For ELNET TECHNOLOGIE

Encl.: As above

REGO. 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 : elnetcity@gmail.com I elnetfinance@gmail.com I www.elnettechnologies.com

CIN: L72300TN1990PLC019459

															.
														. .......
														• •• ■...
														• • ••••■ .....
														•••■
														..	...
														......
														......
														.......
														•••••••
														••••••
														••••••......
		Details pursuant to	Regulation 30 read with SEBI Circular dated 09 ~~t~~ September, 2015							CIR/CFD/CMD/4/2015				....... ..........
	S.No	Requirements				Details					Details
	1	Name of Director		Mr.	D.RavichandranIAS.,				Mr.	S. Kirubanandhan
	2	Reason for change		Appointment					Appointment
	3	Effective date of		11 ~~' ~~	Nov, 2020				11 ~~' ~~	Nov, 2020
		appointment
	4	Brief profile		Mr.	D. Ravichandran IAS is an				Mr.	S.	Kirubanandhan		is	a
				Indian Administrative				Officer.	Chartered		Accountant,		Cost
				He	is a Managing		Director of		Accountant and			Law Graduate.		He
				Tamil Nadu Fibernet Corporation					is	having	23	years	of	rich
				Limited and			Electronics		experience		in	the	various
				Corporation		of Tamil Nadu Ltd			Department of Corporate.				He is an
				(ELCOT).		He	has	been	expertise in Finance and Accounts
				appointed as the Chairman and					and	legal.
				Non-ExecutiveDirector				of our
				Company.
	5	Disclosure of		NIL					NIL
		relationships
		between directors