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Elnet Technologies Ltd.

BSE: 517477 Sector: Infrastructure
NSE: ELNET ISIN Code: INE033C01019
BSE 00:00 | 24 Apr 2020 Elnet Technologies Ltd
NSE 05:30 | 01 Jan 1970 Elnet Technologies Ltd

Announcement Under Reg.30

March 18, 2020, 7:40 pm | Source: BSE

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 18th 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 18th 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.

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 director are given in the enclosed annexure.