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Shyam Telecom informs about change in directorate

19 Sep 2024 Evaluate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (SEBI LODR Regulations), and based on the recommendation of the Nomination and Remuneration Committee of the Company, Shyam Telecom has informed that the Board of Directors of the Company at their meeting held today i.e., Thursday, 19th September, 2024 has appointed Sunil Rai (DIN: 01568405) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) consecutive years effective from 19th September, 2024 subject to the approval of the shareholders of the Company. The Board has also approved the Postal Ballot Notice seeking approval of shareholders for appointment of aforementioned Director. Further, in accordance with the circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated 20th June, 2018 issued by BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) respectively, Sunil Rai (DIN: 01568405) is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-I/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A.

The above information is a part of company’s filings submitted to BSE.

Shyam Telecom Share Price

10.11 -0.68 (-6.30%)
17-Apr-2026 16:59 View Price Chart
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