Elnet Technologies Limited at the Board of Directors at their meeting held on February 13, 2023, has recorded the resignation of Mr. Ajay Yadav IAS., as the Chairman and Non-Executive Director of the Company with effect from the close of business hours on February 13, 2023 The Board of Directors has recorded the appointment of Mr. Praveen P. Nair as the Chairman and Non-Executive Additional Director of the Company with effect from the close of business hours on February 13, 2023. Mr. Praveen P. Nair IAS is an Indian Administrative Officer. He is a Managing Director of Electronics Corporation of Tamilnadu Limited (ELCOT). The Board of Directors of the Company has approved the resignation of Ms. Divya Raj Gupta as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the company effective from February 13, 2023 (after the closing of business hours), resignation due to
personal reason. As recommended by the Nomination and Remuneration Committee, company informed that the Board of Directors of the Company has approved the appointment of Mr. Ritesh Shivkumar Mishra as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the company effective from February 13, 2023. Mr. Ritesh Shivkumar Mishra is an associate member of the Institute of Company Secretary of India. He has total
working experience of 6 years including post qualification experience of 2 plus years working with CA and CS firms in the areas of Corporate Laws, Corporate Governance, SEBC Income Tax and GST related matters.