We hereby inform that the Board of Directors of the Company inter-alia has approved the reconstitution of the Committees of the Board today 03-06-2026. The details are attached in the document.
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The Board of Directors of Elnet Technologies approved the reconstitution of three key Board Committees on 3 June 2026 via circular resolution. These are the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. All committees consist of the same set of six directors (four Non-Executive Independent Directors and two Non-Executive Directors), with Mr. Pattabhi Venkata Raman chairing the Audit Committee, Mr. Navneet Ganapathi chairing the Nomination and Remuneration Committee, and Mr. Chakkolath Ramachandran chairing the Stakeholders Relationship Committee. No new appointments or resignations of directors are involved; the changes appear to be a reshuffling of chairmanship and member roles.
This is a routine corporate governance update with no change in board composition, so it is unlikely to have any meaningful impact on shareholders or the stock price.