Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IIT of Listing Regulations along with SEBI Circulars, P.M. Telelinnks has informed that the Members of the Company at the 45th Annual General Meeting (AGM) of the members of the Company which was held on Tuesday at 10.30 AM at Plot No 132 & 133 IDA Mallapur, Hyderabad Telangana- 500076, approved the following: To Re-Appointment of Patlolla Laxmi Kanth Reddy (DIN: 08700773) As an Independent Director of the Company; To Appoint Sripal Dadigala (DIN: 10201747) as Non-Executive Independent Director of the Company. Patlolla Laxmi Kanth Reddy and Sripal Dadigala are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A to this letter. The Meeting commenced at 10:30 AM and concluded at 03.15 PM.
The above information is a part of company’s filings submitted to BSE.
