Elnet Technologies has informed that the following directors are being retired from the Board and Committees with effect from the close of business hours on July 29, 2024, pursuant to Section 149(11) of the Companies Act, 2013: Karthik Seshadri Harikrishnan - Non-Executive Independent Director; Ganapathi Ramachandran - Non-Executive Independent Director; Kadher Mohideen Kasim - Non-Executive Independent Director; Govindasamy Senrayaperumal - Non-Executive Independent Director. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure-A.
The above information is a part of company’s filings submitted to BSE.
