ELNET

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 30th May 2014 have appointed Mr. S. Lakshmi Narasimhan, Company Secretary, as the Compliance Officer of the Company (Source MSE)

Elnet Technologies Limited has informed the Exchange about the appointment of Directors of the Company: 1. Name : Mr. G. Chellakrishna Date of Appointment : April 22, 2014 Remarks : Appointed as Independent Director of the Company and also the Chairman of the Audit Committee. 2. Name : Mr. R. Sridher Date of Appointment : April 22, 2014 Remarks : Appointed as Nominee Director of the Company. (Source MSE)

Elnet Technologies Limited has informed the Exchange the resignation of Mr. V. Ramachandran and Mr. P.S. Kumar, Directors of the Company. (Source MSE)

Elnet Technologies Limited has informed the Exchange that Mr. V. Ramachandran has been appointed as Director of the Company on and from 29th October 2013. (Source MSE)

Elnet Technologies Limited has informed the Exchange that Mr. S. Paulraj, resigned as Director of the Company w.e.f. 29.06.2013. (Source MSE)

Elnet Technologies Limited has informed the Exchange that the Board of Directors of the company, at its meeting held on 27th January 2010, had appointed Mr. K. Kasim - IPS (Retd.) as an independent director. (Source MSE)