Elnet Technologies Ltd. — Board/Management Information 2020

Mar 18, 2020

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E lnet [·] r [:::] :�h��logies Ltd
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18[th ] March, 2020

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

Security Code/ ID - 517477/ ELNET

Dear Sir/Madam,

Sub: Outcome of the Board Meeting - Appointment of Non-Executive Director Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"}, we wish to inform that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Wednesday, 18[th ] March, 2020 have approved the appointment of Mr. P. R Nithiyanandan (DIN: 07721702) as Non-Executive Director (Additional Director) of the Company with effect from 18[th ] March, 2020 which is subject to the approval of the shareholders at the ensuing Annual general meeting of the Company.

The Board Meeting commenced at 16.00 and concluded at 18.05.

Pursuant to SEBI circular LIST/COMP/14/2018-19 dated 20[th ] June, 2018, we confirm that Mr. P. R Nithiyanandan is 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 09[th ] September, 2015 the details of director are given in the enclosed annexure.

This is for your information and records.

Thanking you,

Yours truly,

For ELNET TECHNOLOGIES LIMITED,

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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 / elnetfinance@gmail.com I www.elnettechnologies.com

CIN: L72300TN1990PLC019459

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Details pursuant to Regulation 30 read with SEBI Circular CIRICFDICMDl4!2015 dated 09 ~~[t]~~ [h ] September, 2015

Details pursuant to Regulation 30 read with SEBI Circular CIRICFDICMDl4!2015 dated 09~~t~~ September, 2015	Details pursuant to Regulation 30 read with SEBI Circular CIRICFDICMDl4!2015 dated 09~~t~~ September, 2015
S.No 1 2 3 Requirements Details Reason for change Resignation of Mr. R. Madhavan, Non executive Director Date of appointment Mr. P. R Nithiyanandan Brief profile Mr.P.RNithiyanandanagedabout56yearshasbeen appointed as the Non-Executive Director (Additional Director) pursuant to Articles of Association of the Company and the Companies Act, 2013. Mr. P. R Nithiyanandan is also holding Directorship in DCL Software Limited and lntwel Technologies Limited. He has 34 years of experience in procurement, promotional and leaal.
4	Disclosure of NIL relationships between directors

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