This is to inform you that Electronics Corporation of Tamilnadu Limited has withdrawn their Nominee Director Mr.Ajay Yadav IAS (DIN: 07785020) from the Board of M/ s Elnet Technologies Limited and in his place Mr. Praveen P.Nair IAS. (DIN: 07923959) has been appointed as their Nominee director vide letter received dated February 02 2023 a copy of the letter is attached for your information and records.The Board of Directors of the Company at its meeting held today i.e. February 13 2023 has recorded theappointment of Mr. Praveen P. Nair as the Chairman and Non-Executive Additional Director of the Company witheffect from February 13 2023 after the closing of business hours.The disclosure required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) read with the SEBI Circularhaving reference no. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed in annexure.
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