Elnet Technologies MD, chairman, board of directors and AGM
BSE: 517477IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹298.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹120 Cr2,695th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 6.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.67%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 12.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 177
Elnet Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKALIAPPANPALAYAM PALANISWAMY KARTHIKEYAN
- Managing directorUNNAMALAI THIAGARAJAN
- Company Secretary and Compliance OfficerSWATI S. BAJAJ
10 directors4 independent1 executive5 non-executive
- KALIAPPANPALAYAM PALANISWAMY KARTHIKEYAN · ChairpersonNon-executive · joined Feb 2025 · 1 listed board
- UNNAMALAI THIAGARAJAN · Managing directorExecutive · joined Aug 2003 · reappointed Sep 2023 · 1 listed board
- CHAKKOLATH RAMACHANDRANNon-executive · joined Aug 2003 · 1 listed board · 2 committee seats, 1 as chair
- RAVI JANAKIRAMANNon-executive · joined Sep 2003 · 1 listed board
- SRIVATHSA DESIKANNon-executive · joined Aug 2018 · 1 listed board · 2 committee seats
- NAVNEET GANAPATHIIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats
- MADURA GANESHIndependent · joined Mar 2025 · 15 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- PATTABHI VENKATA RAMANIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NATARAJ PRAKASHIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- A.R. RAJALAKSHMINon-executive · joined Nov 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- AMMOOR PERIYAN RADHAKRISHNAN, left 17 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20269 of 9 present3 independent · 97 days in between
- 5 Feb 202610 of 10 present4 independent
Audit Committee
Chair PATTABHI VENKATA RAMAN
MADURA GANESH, NAVNEET GANAPATHI, NATARAJ PRAKASH, CHAKKOLATH RAMACHANDRAN, SRIVATHSA DESIKAN
- 13 May 20265 of 5 present3 independent · 97 days in between
- 4 Feb 20266 of 6 present4 independent
Nomination and remuneration committee
Chair NAVNEET GANAPATHI
MADURA GANESH, NATARAJ PRAKASH, PATTABHI VENKATA RAMAN, CHAKKOLATH RAMACHANDRAN, SRIVATHSA DESIKAN
- 13 May 20265 of 5 present3 independent · 189 days in between
- 4 Nov 20255 of 6 present3 independent
Stakeholders Relationship Committee
Chair CHAKKOLATH RAMACHANDRAN
SRIVATHSA DESIKAN, NAVNEET GANAPATHI, PATTABHI VENKATA RAMAN
- 13 May 20263 of 3 present1 independent · 97 days in between
- 4 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair RAVI JANAKIRAMAN
SRIVATHSA DESIKAN, NATARAJ PRAKASH
- 13 May 20263 of 3 present1 independent · 97 days in between
- 4 Feb 20263 of 3 present1 independent
Share Transfer Committee
SRIVATHSA DESIKAN, RAVI JANAKIRAMAN, PATTABHI VENKATA RAMAN, CHAKKOLATH RAMACHANDRAN
- 13 May 20264 of 4 present1 independent · 97 days in between
- 4 Feb 20264 of 4 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Selvam and Suku associatesPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Elnet Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Elnet Technologies dividend history
Annual general meeting, 17 Sep 2026
4,923 shareholders on the register on 10 Sep 2026; present: 5 promoters and 37 others; votes counted by Gopinath Manohar / BP & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 27.27%
Turnout: all 53.12% · promoters 100.00% · institutions 0.00% · other public 0.57%
- To declare a Final Dividend of Rs. 2.00/- per equity share for the financial year ended March 31, 2026Ordinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 27.27%
Turnout: all 53.12% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Re-appointment of Mr. Ravi Janakiraman (DIN: 00042953) who retires by rotation as a DirectorOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 31.00%
Turnout: all 53.12% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Re-appointment of Mr. Chakkolath Ramachandran (DIN: 00050893 ) who retires by rotation as a DirectorOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 31.00%
Turnout: all 53.12% · promoters 100.00% · institutions 0.00% · other public 0.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 Aug 2026, 1 resolution
4,976 shareholders on the register on 26 Jun 2026; votes counted by PRABHAKAR CHANDRASEKARAN / BP ASSOCIATES.The company's voting result (opens in a new tab)
- To appoint Mr. Navneet Ganapathi (DIN: 03179054) as a Non-Executive Independent Director of the company for a period of 5 years with effect from 14th May, 2026.Special99.91% for0.09% against
Against: promoters 0.00% · other public 10.98%
Turnout: all 53.30% · promoters 100.00% · other public 0.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.