AI assistant
Elnet Technologies Ltd. — Board/Management Information 2020
Nov 12, 2020
62828_rns_2020-11-12_e30c9f56-2aa4-4224-b7db-1c1019d9c139.pdf
Board/Management Information
Open in viewerOpens in your device viewer
• . • • • . . . . ......... . .. . . . . . ••• ... ■ ...... ...... ....... 0 ° ...... 11th Nov, 2020 � '.,, E lne1 T;�[.][·][55555; ] h��logies Ltd ... ..
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.
Security Code/ ID - 517477/ ELNET
Dear Sir/Madam,
- Sub: Outcome of the Board Meeting Resignation of Directors
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform that the Board of Directors at their meeting held on Wednesday, 11[th ] Nov, 2020 took on record the following resignation and recorded its appreciation for the valuable services rendered by them during their tenure as the Director of the company.
The Board Meeting commenced at 17.00 and concluded at 18.30
Resignation of Mr. M. Vijayakumar IAS., Chairman and Non-Executive Director
Mr. M. Vijayakumar IAS., Chairman and Non-Executive Director has resigned from the Directorship of the company with effect from Wednesday, 11[th ] Nov, 2020.
Resignation of Mr. P.R Nithiyanandan, Non-Executive Director
Mr. P.R Nithiyanandan, Non-Executive Director has resigned from the Directorship of the company with effect from Wednesday, 11[th ] Nov, 2020.
The details required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09[th ] September, 2015 is follows.
| s. Disclosure Requirement No 1 Reason for Change viz. appointment, resignation, removal, death or otherwise 2 Date of Appointment / Cessation (as applicable) & term of Appointment Mr. M. Vijayakumar IAS., Resignation 11'Nov, 2020 |
Mr. P.R Nithiyanandan Resignation 11thNov, 2020 |
|
|---|---|---|
| appointment, resignation, removal, death or otherwise 2 Date of Appointment / Cessation (as applicable) & term of Appointment |
This is for your information and records.
Thanking you,
==> picture [113 x 62] intentionally omitted <==
OGIES LIMITED,
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 : [email protected] / [email protected] I www.elnettechnologies.com
CIN : L72300TN1990PLC019459