ELNET Technologies Limited submitted a regulatory disclosure to BSE Limited regarding the reconstitution of its Board Committees. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the reconstitution of three committees via circular resolution on June 3, 2026:

Audit Committee Reconstitution

  • Chairman: Mr. Pattabhi Venkata Raman (Non-Executive Independent Director)
  • Members:
  • Mr. Nataraj Prakash (Non-Executive Independent Director)
  • Mr. Chakkolath Ramachandran (Non-Executive Director)
  • Mr. Srivathsa Desikan (Non-Executive Director)
  • Mrs. Madura Ganesh (Non-Executive Independent Director)
  • Mr. Navneet Ganapathi (Non-Executive Independent Director)

Nomination and Remuneration Committee Reconstitution

  • Chairman: Mr. Navneet Ganapathi (Non-Executive Independent Director)
  • Members:
  • Mr. Pattabhi Venkata Raman (Non-Executive Independent Director)
  • Mr. Nataraj Prakash (Non-Executive Independent Director)
  • Mr. Chakkolath Ramachandran (Non-Executive Director)
  • Mr. Srivathsa Desikan (Non-Executive Director)
  • Mrs. Madura Ganesh (Non-Executive Independent Director)

Stakeholders Relationship Committee Reconstitution

  • Chairman: Mr. Chakkolath Ramachandran (Non-Executive Director)
  • Members:
  • Mr. Pattabhi Venkata Raman (Non-Executive Independent Director)
  • Mr. Srivathsa Desikan (Non-Executive Director)
  • Mr. Navneet Ganapathi (Non-Executive Independent Director)

The disclosure was signed by Swati S. Bajaj, Company Secretary & Compliance Officer, and was digitally timestamped on June 3, 2026, at 15:44:20 +05:30 from Chennai.

Financial Impact

No financial impact quantified in the disclosure. This is a governance structure change with no immediate financial implications stated.