Pursuant to Regulation 17(1)(A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, and the recommendation of Nomination and Remuneration Committee, Elnet Technologies has informed that the Board of Directors has approved the continuation of Directorship of Non-Executive Directors aged 75 years and above. The Company will be obtaining the approval of the Shareholders through postal Ballot in due course.
The above information is a part of company’s filings submitted to BSE.
