ELNET TECHNOLOGIES LTD. - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On February 13, 2023 As Per Regulation 33 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 13 Feb 2023 | |
| The Board of Directors at their meeting held today (i.e., February 13, 2023) has inter alia, transacted the following businesses: 1. Approval of Unaudited financial results 2. Resignation of Mr. Ajay Yadav IAS., as the Chairman and Non-Executive Director 3. Appointment of Mr. Praveen P. Nair IAS., as the Chairman and Non-Executive Additional Director 4. Resignation of Ms. Divya Raj Gupta from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer 5. Appointment of Mr. Ritesh Shivkumar Mishra as Company Secretary (Key Managerial Personnel) and Compliance Officer 6. Appointment of Mrs. D. Indumathi as Chief Financial Officer (Key Managerial Personnel) | |
| View all announcements for ELNET TECHNOLOGIES LTD. | Source: BSE India |
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