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P M Telelinnks
BSE: 513403NSE: ISIN: INE092C01015

17th-Aug-2019 14:43Source: BSE

P M Telelinnks - Outcome of Board Meeting

This is to inform you that, the Meeting of Board of Directors of the Company was held earlier today at 11.00 A M and concluded at 12.00 PM.

The outcome of the Board meeting, inter alia, is as under:

1. Resignation of Ms. Sakshi Gupta, Company Secretary and Compliance Officer of the Company.

The Board took note and accepted resignation of Ms. Sakshi Gupta, Company Secretary and Compliance Officer with immediate effect.

2.Appointment of Mr. Narasimham Mangavally as the Company Secretary and Compliance Officer of the Company.

The Board approved the appointment of Mr. Narasimham Mangavally as the Company Secretary and Compliance Officer of the Company with immediate effect.

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