Gouvernance Elnet Technologies Limited

ELNET

INE033C01019

Développement et opérations immobilières

Temps Différé Bombay S.E. Autres places de cotation 06:37:36 30/07/2026			Varia. 5j.	Varia. 1 janv.
318,95 ^INR	+1,24%		+0,11%	-10,71%

14/05	Elnet Technologies Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI
18/02	Elnet Technologies Limited annonce le décès de l'administrateur indépendant A.P. Radhakrishnan le 17 février 2026	CI

Comité Exécutif: Elnet Technologies Limited

Dirigeant

Fonctions occupéesDepuis

Unnamalai Thiagarajan

66 ans

Chief Executive Officer

27/01/2010

lndumathi Duraisamy

Director of Finance/CFO

05/11/2025

Swathi Bajaj

Compliance Officer	13/05/2025
Corporate Secretary	13/05/2025

Composition du Conseil d'Administration: Elnet Technologies Limited

Administrateur

ComitésDepuis

K. P. Karthikeyan

40 ans

Chairman

18/02/2025

Madura Ganesh

51 ans

Audit Committee	29/03/2025
Compensation Committee	29/03/2025
Nominating Committee	29/03/2025

Nataraj Prakash

Audit Committee	29/03/2025
Compensation Committee	13/02/2025
Nominating Committee	13/02/2025

Pattabhi Venkata Raman

Compensation Committee	13/02/2025
Nominating Committee	13/02/2025
Audit Committee Chair	29/03/2025

Srivathsa N. Desikan

36 ans

Audit Committee
Compensation Committee	13/02/2025
Nominating Committee	13/02/2025

Chakkolath Ramachandran

88 ans

Audit Committee	04/02/2004
Compensation Committee	04/02/2004
Nominating Committee	08/08/2003

Navneet Ganapathi

Director/Board Member	14/05/2026
Independent Dir/Board Member	14/05/2026

Rajalakshmi A. R.

Director/Board Member

05/11/2025

Janakiraman Ravi

70 ans

Director/Board Member

08/08/2003

Unnamalai Thiagarajan

66 ans

Director/Board Member

08/08/2003

Dernières Nominations: Elnet Technologies Limited

18/02	Elnet Technologies Limited annonce le décès de l'administrateur indépendant A.P. Radhakrishnan le 17 février 2026	CI
05/11	Elnet Technologies Limited nomme Mme A.R. Rajalakshmi au poste d'administratrice supplémentaire non exécutive à compter du 5 novembre 2025	CI
11/10/25	Elnet Technologies Limited annonce la démission de Venkatesan Kumaresan en tant qu'administrateur non exécutif, effective au 10 octobre 2025	CI
13/05/25	Elnet Technologies Limited approuve la nomination de membres de la direction	CI
29/03/25	Elnet Technologies Limited annonce un changement de direction	CI
13/02/25	Elnet Technologies Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
27/09/24	Elnet Technologies Limited annonce des nominations au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Elnet Technologies Limited

Insider

Fonctions occupées

DepuisJusqu'au

T. Ammoor Periyan Radhakrishnan

Director/Board Member	02/03/2019	17/02/2026
Independent Dir/Board Member	02/03/2019	17/02/2026

D. Srinivas Rao

Director of Finance/CFO

14/11/2024

05/11/2025

Venkatesan Kumaresan

Director/Board Member

29/05/2024

10/10/2025

Ramu Kannan

Chairman

29/07/2024

18/02/2025

Ritesh Shivkumar Mishra

Compliance Officer	13/02/2023	13/02/2025
Corporate Secretary	13/02/2023	13/02/2025

Govindasamy Naidu Senrayaperumal

Director/Board Member	25/10/2006	29/07/2024
Independent Dir/Board Member	25/10/2006	29/07/2024

Kadher Mohideen Kasim

Director/Board Member	27/01/2010	29/07/2024
Independent Dir/Board Member	27/01/2010	29/07/2024

Ramachandran Ganapathi

Director/Board Member	28/07/2011	29/07/2024
Independent Dir/Board Member	28/07/2011	29/07/2024
Corporate Officer/Principal	14/08/2003	-

Harikrishnan Karthik Seshadri

Director/Board Member	08/08/2003	29/07/2024
Independent Dir/Board Member	08/08/2003	29/07/2024

S. Aneesh Sekhar

Chairman

29/05/2023

24/05/2024

S. Kirubanandhan

Director/Board Member

11/11/2020

02/05/2024

Gagadran Chellakrishna

Director/Board Member	22/04/2014	22/04/2024
Independent Dir/Board Member	22/04/2014	22/04/2024

Thiru A. John Louis

Chairman

30/03/2023

29/05/2023

Praveen Prabhakaran Nair

Chairman	13/02/2023	30/03/2023
Chairman	29/05/2024	23/07/2024

Ajay Yadav

Chairman

23/06/2021

13/02/2023

Divya Raj Gupta

Compliance Officer	25/06/2021	13/02/2023
Investor Relations Contact	-	13/02/2023
Corporate Secretary	25/06/2021	13/02/2023

E. Kamakshi

Director of Finance/CFO

09/02/2018

20/10/2022

D. Ravichandran

Chairman

11/11/2020

13/06/2021

T. Joswa Johnson

Compliance Officer	08/12/2017	18/02/2021
Investor Relations Contact	08/12/2017	18/02/2021
Corporate Secretary	08/12/2017	18/02/2021

Parthasarathy R. Nithiyanandan

Director/Board Member

18/03/2020

11/11/2020

M. Vijayakumar

Chairman

25/05/2018

11/11/2020

Thiru R. Madhavan

Director/Board Member

07/02/2019

24/02/2020

Dharmalingam V. Vaidyar

Director/Board Member	10/07/2006	02/03/2019
Independent Dir/Board Member	10/07/2006	02/03/2019

B. Evanesan

Director/Board Member

09/11/2016

07/02/2019

Thiru R. Sudalaikannan

Chairman

08/12/2017

20/03/2018

Krishnamoorthi Padmanaban

Director/Board Member	27/07/2005	28/02/2018
Independent Dir/Board Member	27/07/2005	28/02/2018

Rajendra Kumar

Chairman

09/11/2016

28/08/2017

Tellore Kodandaraman Karthik

Director of Finance/CFO

01/08/2014

08/07/2017

Palani Samy Manivannan

Director/Board Member

30/10/2015

09/11/2016

Atul Anand

Chairman

28/07/2011

07/09/2016

R. Sridhar

Director/Board Member

22/04/2014

30/10/2015

V. Ramachandran

Director/Board Member

29/10/2013

10/02/2014

Subbiah Paulraj

Director/Board Member

27/01/2010

28/06/2013

Santhosh Babu

Chairman

29/09/2008

03/06/2011

C. Venkataramanan

Compliance Officer	12/05/2011	-
Corporate Officer/Principal	12/05/2011	-

R. S. Gowdhaman

Comptroller/Controller/Auditor	27/01/2010	12/05/2011
Director of Finance/CFO	27/01/2010	12/05/2011
General Counsel	27/01/2010	12/05/2011
Corporate Secretary	24/12/2009	12/05/2011

Mohan Natarajan

Director/Board Member

29/09/2008

22/04/2009

N. S. Jayakumar

Director/Board Member

29/09/2008

Chellakani Umashankar

Chairman

29/09/2008

Thiru Thangaraju Udhayachandran

Director/Board Member

10/06/2005

C. Chandramouli

Chairman

10/06/2005

Vivek Harinarain

Chairman

30/05/2005

P. S. Subramanian

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

S. Lakshmi Narasimhan

Compliance Officer	-	10/11/2017
Investor Relations Contact	-	10/11/2017
Corporate Secretary	-	10/11/2017

Parvathaneni S. Kumar

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Izake Lotan

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	0
Femme	3

Dont Administrateurs

Homme	8
Femme	2

Elnet Technologies Limited est une société basée en Inde. La société est engagée dans le développement et l'entretien d'un parc technologique logiciel intégré et des industries d'externalisation des processus d'affaires.

Employés

Secteur

Développement et opérations immobilières

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