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Ortel Communications Limited Board/Management Information 2021
64053_rns_2021-05-05_8f739e03-5f88-4193-8781-0fb240916f0c.pdf
Board/Management Information
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Ortel Communications Ltd. Corporate. office :
Communications B1inging Convergence to India Fax: (0674) 2303448
C-1, Chandrasekharpur www.ortelcom.com Behind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India email - [email protected] CIN: L74899DL1995PLC069353
05 May 2021
To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G BandraKurla Complex Sandra (E), Mumbai-400 051 Scrip code-ORTEL
The General Manager Corporate Relationship Department BSE Limited Floor 25,PhirozeJeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Scrip code-539015
Sub.:- Intimation of Appointment of the Chief Executive Officer (CEO) and the Chief Financial Officer (CFO).
Ref.:- Sub-clause 7 of Para A of Part A of Schedule Ill of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the requirements of sub-clause 7 of Para A of Part A of Schedule Ill of SEBI (LODR), Regulations, 2015, we wish to infonn you that Mr. Srigopal Choudhary, the Resolution Professional of the Company vide his email dated 01 May, 2021 has appointed Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company w.e.f. 01 May, 2021 and the particulars for appointment of Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company is enclosed as Annexure-1.
It is further infonned you that Mr. Bidu Bhusan Dash has been relieved from the additional charge of the Chief Financial Officer (CFO) w.e.f. 01 May, 2021, arrd Mr. Sanatan Dash has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 01 May, 2021 · and the particulars for appointment of Mr. Sanatan Dash as Chief Financial Officer (CFO) of the Company is enclosed as Annexure-2
The Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 th September, 2015 is given in the enclosed Annexure-1 and Annexure-2.
You are requested to take the above infonnation on record.
Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)
Bidu Bhusan Dash Company Secretary
Enclo.:-As above
Issued with the approval of Mr.' Srigopal Choudhary ("RP"), Registration No.lBBIIIPA-001/IP-P01238/2018- 2019/11893.
(Orte/ Communications Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Srigopal Choudhary, appointed by the National Company Law Tribunal by order dated 01st February, 2019 under the provisions of the Code)
Ortel Communications Ltd. Corporate. office :
Communications Bringing Convergence to India
C-1 , Chandrasekharpur Behind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India Ph.: (0674) 3983200 Fax: (0674) 2303448 email - [email protected] CIN: L74899DL1995PLC069353
Annexure-1
The particulars for appointment of Mr. Bibhu Prasad Mahapatra as Chief Executive Officer (CEO) of the Company are as under.
| SI.No. | Details of the Events that need to be provided | lnfonnation of such event(s) |
|---|---|---|
| 01 | Reason of Change viz. Appointment, ResigAatioA, Remol}al, | Mr. Bibhu Prasad Mahapatra appointed |
| Eleath or otheP.•Jise | as Chief Executive Officer (CEO) of the | |
| Company | ||
| 02 | Date of Appointment/cessatioA (as applicable): | : 01.05.2021 |
| Term of Appointment: | : Not Applicable | |
| 03 | Brief Profile (in case of appointment) | He is Bachelor's Degree in law, Master'sDegreeinCommercefromUtkalUniversity, Odisha and Master's DegreeinBusiness Administration fromtheXavier'slnsmuteofManagement, |
| Bhubaneswar, Odisha with more than34+ years of experience. | ||
| 04 | Disclosure of Relationship between Directors (in case ofaooointment as a Director) | Not Applicable |
You are requested to take the above information on record.
Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)
Bidu Bhusan Dash Company Secretary
..
Ortel Communications Ltd. Corporate. office :
Communications Bringing Convergence to India
C -1, Chandrasekharpur ·Behind R.M.R.C., Near BOA Colony BBSR- 751016, Odisha, India Ph.: (0674) 3983200 Fax: (0674) 2303448 ema il - [email protected] CIN: L74899DL1995PL C069353
Annexure-2
The particulars for appointment of Mr. Sanatan Dash as Chief Financial Officer (CFO) of the Company are as under.
| SI.No. | Details of the Events that need to be provided | Information of such event(s) |
|---|---|---|
| 01 | Reason of Change viz. Appointment, Resignation, Remo11al, | Mr. Sanatan Dash appointed as Chief |
| �ealR OF othei:v.iise | Financial Officer (CFO) of the Company | |
| 02 | Date of Appointment'sessation (as applicable): | : 01.05.2021 |
| Term of Appointment: | : Not Applicable | |
| 03 | Brief Profile (in case of appointment) | He is M.Com, LLB., PG Diploma in |
| Financial Management with more than | ||
| 37 + years of experience and have vast | ||
| knowledge in field of Accounts and | ||
| Finance | ||
| 04 | Disclosure of Relationship between Directors (in case of | Not Applicable |
| appointment as a Director) |
You are requested to take the above information on record.
•
Thanking you, Yours faithfully, For Ortel Communications Limited (under CIRP)
Bidu Bhusan Dash Company Secretary
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